Senior Remediation Associate

Malta

Our client, a locally renowned regulatory body is seeking to recruit a Senior Remediation Associate.

Responsabilties include

  • Assist the manager in the supervision and mentoring of the team. 
  • Aid in the implementation of policies and controls. 
  • Carry out timely review of outcomes of compliance examinations and remediation plans.
  • Participating in internal and external meetings. 
  • Carrying out reviews to confirm the effective implementation of remediation plans, which may include: meetings with subject persons, system walk-throughs, documentary reviews, and sample-based testing
  • Advising and assisting delegated entities to establish appropriate AML and CFT internal structures and controls
  • Participate in regular training both internally and externally.
  • Liaising with several stakeholders both internally and externally such as Risk teams and other Regulatory bodies 
  • Assisting in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc
  • Potentially, representing the authority in proceedings, including acting as a witness, before any court, tribunal, or other adjudicating body

 

Skill-sets and Requirements

  • Possession of sound knowledge of AML and CFT regulations
  • Candidates should also have excellent analytical and report writing skills
  • Excellent communication skills in English

Education & Experience

Must be in possession of a University degree (MQF Level 6). A Degree in Law or Financial Services would be advantageous

Benefits

  • Flexible working hours
  • Health and Life Insurance for the individual, spouse or any other dependents
  • Performance Bonus
  • Disturbance Allowance
  • Yearly salary review
  • Summer working hours

Job Reference: RU363


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    RU363
  • Closing Date
    30/11/2021
  • Date Published
    29/09/2021
  • Status
    Shortlisting

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