Our client is seeking an experienced and knowledgeable person to join our team. This is a senior-level role for a compliance professional who will be expected to act as Compliance Officer and/or MLRO for of our clients.You will work directly with a portfolio of regulated entities to ensure they meet legal and regulatory obligations, implement effective compliance frameworks, and stay ahead of AML/CFT requirements.
Key Responsibilities include:
Act as appointed Compliance Officer and/or MLRO on clients across different regulated sectors including electronic money institutions (EMIs) and crypto-asset service providers, CASPs), amongst others
Oversee the development, implementation, and maintenance of clients’ regulatory as well as AML/CFT compliance frameworks.
Monitor compliance with applicable regulatory requirements (MFSA and FIAU)
Conduct risk assessments, reviews, audits, and gap analyses across client operations
Provide strategic compliance advice and support on an ongoing basis as well as during regulatory inspections
Deliver staff training, prepare reports for Boards and regulators, and assist with regulatory filings.
Keep abreast of regulatory developments and advise clients accordingly.
Requirements
Minimum of 8 years of relevant experience in regulatory compliance and a sound knowledge in AML/CFT and financial crime.
Demonstrable experience in the regulated environment. Experience as an approved Compliance Officer and/or MLRO, would be considered as asset.
In-depth knowledge of AML/CFT frameworks and related EU regulations.
Experience within the fintech industry is an asset
