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Compliance Officer and MLRO - part time (15-20 hours)

  Central Malta

Our client is seeking to recruit an experienced Compliance Officer ; and MLRO to support their growing Alternative Investment Fund structure. This role is ideal for someone who wants high-impact work on a part- time / reduced-hour basis, with the potential to scale over time.

Duties include: 

  • Acting as MLRO and Compliance Officer for the Fund Manager and the AIFs
  •  Managing and executing the Compliance Monitoring Programme (CMP)
  • Overseeing the AML/CFT framework, including onboarding and ongoing monitoring
  • Liaising with external service providers (fund administrators, auditors, legal advisors, etc.) on all compliance and AML-related matters
  • Being the primary point of contact with MFSA and FIAU
  •  Preparing and submitting regulatory filings and internal reports
  •  Delivering AML/CFT training for board and staff
  •  Providing ongoing guidance on AIFMD compliance, disclosures, and reporting
  • Staying up to date with changes in EU and local regulations and driving implementation✔

Requirements

  • Minimum 3 years of experience in Compliance and AML, preferably in funds or financial services
  • Strong working knowledge of AIFMD
  • Familiarity with MFSA rules and FIAU AML/CFT guidelines
  • Ability to work independently

Job Reference: GE341

  • Category
    Compliance
  • Job type
    Part Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    On Premises
  • Employer industry
    Investment Services
  • Languages
    English
  • Job Reference
    GE341
  • Date Published
    02/07/2025
  • Status
    Evaluating CVs

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