Deputy MLRO

Malta  |  €45,000 - €60,000 

​One of our key clients specialising in the Legal sector is seeking to recruit a Deputy MLRO to join their team of professionals.He/she shall work closely with the various practice groups within the Group and his/her role shall include, but not be limited to, the following:

Duties:

  • Contributing to the design, implementation, and maintenance of the Firm’s internal AML/CFT policies, procedures, and systems;
  • Overseeing AML/CFT measures, policies, controls and procedures on a daily basis;
  • Monitoring all aspects of the business to identify actual or potential weaknesses of internal controls and advising on remedial action that may be taken;
  • Supporting and assisting in the general day-to-day duties relating to customer acceptance, including customer on-boarding and the subsequent reviews;
  • Assisting in the analysis of the Firm’s customer profiles through the carrying out of Customer Risk Assessments (both at on-boarding stage and on an ongoing basis);
  • Providing support in the preparation of internal reports for senior management;
  • Assisting in the preparation of regulatory reports and any other feedback to authorities;
  • Assisting in the analysis of internal and external suspicious reports;
  • Providing advice and guidance to staff members on regulatory and statutory obligations;
  • Assisting with the preparation and delivery of training and other learning activities; and
  • Deputising for the MLRO, as necessary.

Skill-sets and Requirements

  • Minimum of five years’ working experience in a similar role, of which at least two years’ acting as MLRO or designated employee
  • Native or professional level of fluency in both written and spoken English
  • Assertive, comfortable with decision-making, proactive and flexible adopting a ‘can do’ attitude to work
  • Meticulous and attentive to detail, also having strong organisational abilities

Education & Experience

  • ICA Diploma in Anti Money Laundering or other comparable qualification
  • Qualification at EQF 6 level from a reputable European Union university or equivalent in a related discipline

Job Reference: FV776


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Business Support Services
  • Languages
    English
  • Job Reference
    FV776
  • Closing Date
    30/11/2021
  • Date Published
    04/10/2021
  • Status
    Interviewing

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