Enforcement Associate

Malta  |  €31,550 - €31,550 

Our client who operates within the public sector is currently seeking to recruit for an Associate to complement their growing team;

Responsibility;

  • To review, assess and evaluate inspection reports, and representations for the presentation of cases before the compliance monitoring committee;
  • To be responsible for preparing and issuing administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
  • To be responsible for following up on the administrative measures imposed by the compliance monitoring committee;
  • Advising and assisting personelle to establish appropriate AML and CFT internal structures and controls;
  • To organize, alone or jointly with other organizations, AML training, and public awareness;

 

Skill-sets and Requirements

  • Proven knowledge and experience in statistical analysis, risk assessment & management and report writing is considered as an asset;
  • Knowledge of prevention of money laundering and financing of terrorism in Malta
  • A minimum of 1-year experience in compliance with AML/CFT laws and regulations, financial services or gaming services;
  • Clean police would be required for this role

Education & Experience

Applicants must be in possession of a University degree

Benefits

  • Summer Hours
  • Health and Life insurance
  • Performance bonuses and allowances
  • Flexible Working Hours

Job Reference: MI991


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    MI991
  • Closing Date
    30/11/2021
  • Date Published
    29/09/2021
  • Status
    Processing

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