Senior Compliance Advisor

€32,000 - €42,000  |  Malta

One of our highly reputable clients, specialising in Corporate Advisory Services is currently seeking a Senior Compliance Advisor to join their growing team of professionals: 

Duties:

  • Leading and contributing to financial crime compliance advisory projects
  • Carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, and providing ongoing technical and operational assistance to MLROs and Compliance Officers
  • Assisting clients with the drawing up and updating of AML/CFT risk assessments
  • Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of reports and remediation plans
  • Leading AML/CFT projects and providing support to team members to ensure that all projects are executed in a timely manner
  • Coaching, mentoring, and guiding other advisors., and delivering AML/CFT training workshops
  • Development and management of systems adopted by the department, ensuring their effectiveness and efficiency

Skill-sets and Requirements

  • Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards
  • Exceptional oral and written communication skills in English
  • A demonstrated commitment to high professional ethical standards
  • Ability to challenge and debate issues of importance to the organization
  • Excellent report writing skills
  • Work with minimal supervision, and ability to work against stringent deadlines

Education & Experience

  • A minimum of 3 years` experience in an AML/CFT role
  • A university degree or equivalent qualification in a related area
  • A minimum of 1 year’s experience in a senior position
  • Previous experience working with a regulatory/supervisory body or advisory firm will be considered an asset

Job Reference: LI212


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    LI212
  • Closing Date
    31/07/2021
  • Date Published
    11/06/2021
  • Status
    Processing

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