MLRO

€35,000 - €50,000  |  Malta

Our client, one of Malta’s top-tier law firms, is looking to recruit an MLRO to join their team.

Responsibilities:

  • Ensuring that the company is compliant with all applicable requirements
  • Responsible for establishing and maintaining effective systems and controls for compliance
  • Maintaining relationships with all regulatory authorities
  • Following up on suspicious transactions
  • Being a central point of contact for all information on compliance-related issues
  • Acting as the Money Laundering Reporting Officer for the company
  • Reporting to legal authorities as necessary
  • Responsible for the awareness and training of employees
  • Any other duties as may be required

Education & Experience:

  • A minimum of 3 years of previous working experience within a similar role 
  • Previous experience working within the insurance industry in a similar role would be ideal
  • A degree in a related field would be considered an asset
  • Excellent communication skills in English and Maltese

Skills:

  • Highly meticulous 
  • Excellent eye for detail
  • Organized
  • A problem solver

Job Reference: OR345


  • Primary job focus
    Insurance
  • Job type
    Part Time
  • Employment level
    Middle Management
  • Employer industry
    Legal Services
  • Languages
    English

Jobs in insurance entail the management and administration of insurance cover. Insurance Jobs in Malta within this sector include actuarial, captive, claims, insurance management and underwriting jobs.

  • Job Reference
    OR345
  • Closing Date
    31/01/2021
  • Date Published
    02/12/2020
  • Status
    Interviewing

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