Senior Compliance Officer

  Central Malta

Our client within the financial sector is looking for a Senior Compliance Officer to join their young and dynamic team to assist in the day-to day compliance matters

Responsibilities:  

  • Co-ordination of customer onboarding requests. 
  •  Ongoing monitoring of existing business relationships.
  •  Knowledgeable on the entire CDD process required for different types of Legal Entities and Natural Persons.
  • Supervising a team of compliance executives and reviewing their tasks.
  • Reporting to AML consultants and MLRO.
  • Carrying out customer risk assessments.
  • Liaising with AML software providers.
  • Assisting with preparation of BRA and REQ.
  • Dealing with highly technical and complex structures of situations.
  • Dealing with authorities as the need arises.
  • Scheduling work for the compliance team by planning jobs accordingly.
  • Ensuring the firm’s policies and procedures are being adhered to.  
  • Responding to client queries relating to requested documents. 
  •  Input of key customer data into our central database. 
  • Attending of anti-money laundering training as may be provided by the firm from time to time.  
  • Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management. 
  • Updating of internal files and records. 
  • Ensuring that company and beneficial ownership records are accurate and up to date.
  • client onboarding and the undertaking of ongoing reviews.

Requirements

  • Have experience of at least 2 years in a similar role
  • Have excellent written and spoken English language skills.
  • Attention to detail and be a problem-solver
  • Preference will be given to applicants who have proven experience in the corporate sector and in
  • Candidates must hold experience in dealing with compliance for corporate entities as well as individuals

Education and Experience

  • Have finance, legal or anti-money laundering qualification is consider a plus

Benefits

  • Hybrid and Remote work

Job Reference: TX410


  • Category
    Finance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Languages
    English

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
    TX410
  • Date Published
    21/11/2024
  • Status
    Interviewing

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