Compliance Officer / MLRO

€40,000 - €45,000  |  Malta

A new vacancy is currently available with an international group as a Compliance Officer/MLRO.

Responsibilities: 

  • Draft and revise company policy
  • Ensure company policies and regulations are compliant with current laws
  • Manage and collaborate for any internal and external audits
  • Asses day to day operations and provide compliance risk assessment 
  • Create and present compliance reports and quarterly MLRO reports to the Board of Directors 
  • Liaise with MFSA and provide accurate information
  • Liaise and report to the FIAU when suspicion arises
  • Ensure timely submission of regulatory reporting to the FIAU
  • Manage the annual Business Risk Assesment process
  • Assist with the onboarding of new clients
  • Outline a monitoring programme that ensures the company is adhering to AML/CFT obligations

Education and Experience:

  • A minimum of 2 years of previous local compliance experience 
  • A qualification in Compliance or the equivalent 
  • PQ'd by the MFSA or eligible for PQ

Skills:

  • Meticulous and highly organized
  • Attention to detail
  • Can work independently and within a team 
  • Problem solver

Job Reference: GP946


  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Business Services

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    GP946
  • Closing Date
    30/06/2019
  • Date Published
    29/03/2019
  • Status
    Closed

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