MLRO

Malta  |  €45,000 - €55,000 

​One of our key clients specialising in the Legal sector is urgently seeking to recruit an 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:

  • Act as the MLRO of the Firm and associated companies which are subject persons in terms of local AML/CFT legislation
  • Collect and maintain client Due Diligence documentation in line with the Group’s client onboarding procedures 
  • Conduct and analyse client screening investigations
  • Conduct the development and implementation of Group-wide (and individual where required) AML/CFT compliance policies and procedures
  • Conduct internal AML/CFT compliance duties and report thereon 
  • Carry out and maintain the Business Risk Assessment of the Group 
  • Liaise with external parties such as FIAU, MFSA, other regulatory and enforcement bodies
  • Any other AML related tasks that may be required
  • Coordinate the timely preparation and submission of annual statutory filings as well as other regular statutory reporting obligations
  • Assist the compliance function for all of the Group’s entities in day-to-day tasks

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
    31/10/2021
  • Date Published
    04/10/2021
  • Status
    Shortlisting

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