Group Compliance & MLRO Manager

€40,000 - €50,000  |  Malta

A large group with ties in insurance and corporate services is currently looking to recruit a Group Compliance & MLRO Manager.


  • Developing and implementing a compliance plan
  • Assisting with the preparation of quarterly and annual regulatory reporting submissions
  • Preparing compliance reports and presenting them to the Board of Directors
  • Formulate action plans and monitor progress in relation to General Data Protection Regulations, and other core regulatory frameworks
  • Review and draft contractual documentation and manage the contracts system
  • Investigations on Clients, to obtain additional supporting information regarding Suspicious Activities identified
  • Maintain central registers regarding high-risk Clients, declined Clients and introducers and submit the registers on a quarterly basis
  • Ensure that the compliance information  is accurate and up to date on the Customer Relationship Management System
  • Escalate material compliance matters of concern
  • Participate in any internal/external audit reviews and resolve compliance issues
  • Ensure continued compliance with the requirements of the FIAU or other guidance issued by the FIAU
  • Communicate reviews and updates or the issuance of new policies to the Employees
  • Provide training to Employees on compliance related matters

Skill-sets and Requirements

  • A minimum of 2 years' experience in a similar role
  • Strong analytical and time management skills
  • Highly motivated and ability to work on own initiative
  • Adaptable and pro-active attitude 

Education & Experience

A Tertiary level of education would be required whilst a Degree in Law would be considered a strong asset

Job Reference: EV074

  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Financial Services, Travel & Leisure
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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