Our client, an established corporate services company is seeking to recruit an MLRO. The candidate will act as MLRO on the corporate services company as well as MRLO on some of its licenses entities.
Duties include:
keeping abreast of all regulatory requirements (MFSA, & FIAU) including EU applicable legislation
Act as the designated MLRO in line with the Prevention of Money Laundering Act (PMLA) and FIAU Implementing Procedures
Maintain and oversee the company’s AML/CFT framework, policies, and procedures
Provide ongoing AML/CFT advice to management and staff
Monitor regulatory developments and ensure timely implementation
Liaise with regulators, auditors, and other external stakeholders
Support AML/CFT training initiatives for employees
Requirements
At least 4 years working in a regulatory environment within the financial services;
Candidates must have been previously PQ'd by the MFSA
Strong knowledge of Maltese AML/CFT laws, FIAU Implementing Procedures, and MFSA expectations
Relevant professional qualifications in compliance, AML, or risk management
Ability to act independently and exercise sound judgment
Excellent communication skills in English
Education and Experience
Relevant qualifications in compliance, AML or risk management
