Our client, a leading international Corporate Service Provider, is seeking an experienced MLRO to join their dynamic Malta-based team.
Main responsibilities :
Maintain and update the AML/CFT Policies and Procedures to ensure ongoing compliance with applicable laws, regulations, and guidance.
Manage the onboarding process for new clients, including review and approval of Client Risk Assessments (CRA).
Recommend updates to existing policies and procedures to the Board, incorporating insights from regulatory changes and monitoring activities.
Collaborate with the compliance function to conduct continuous reviews of AML, CFT, and Sanctions controls, proposing additional measures as needed.
Assess findings from monitoring activities to determine potential impacts on policies, procedures, controls, or training programs, and recommend necessary adjustments.
Continuously evaluate the effectiveness of training programs and identify areas requiring additional training.
Develop and prepare relevant training materials.
Provide guidance and support to client service teams in alignment with the firm’s policies and procedures.
Participate in relevant committee meetings as required.
Prepare management information reports and Board updates as needed.
Oversee the training and development of junior team members, including day-to-day supervision.
Review and investigate matters submitted as Suspicious Activity Reports (SARs), ensuring compliance with anti-tipping-off regulations.
Requirements
Minimum of 3 years of relevant work experience.
Experience in financial or corporate services is highly desirable.
Skilled at managing sensitive situations within the immediate team with tact and professionalism.
Ability to engage effectively and build credibility with key internal stakeholders.
Benefits
Hybrid Working
Health Insurance
An inclusive workplace, with the option to work from offices across the globe.
