Our client, a locally renowned regulatory body is seeking to recruit a
Planning and executing compliance examination in line with internal procedures to assess subject persons’ adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated.
Analyse the results of the compliance examinations and prepare compliance reports on the results.
Participating in Supervision Committee and Compliance Monitoring Committee and contribute in discussions on the results of compliance examinations
Liaising, coordinating, and cooperating with various Competent Authorities including the MFSA/ MGA / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering as may be required from time to time.
Contribute to advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls.
Assist the risk team in compiling risk assessments.
Assisting in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc
To represent the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body
Skill-sets and Requirements
Possession of sound knowledge of AML and CFT regulations
Candidates should also have excellent analytical and report writing skills
Excellent communication skills in English
Education & Experience
Must be in possession of a University degree (MQF Level 6). A Degree in Law or Financial Services would be advantageous
Flexible working hours
Health and Life Insurance for the individual, spouse or any other dependents