MLRO/ Compliance Officer (Flexible Hours)

€50,000 - €70,000  |  Malta

An excellent opportunity for an experienced MLRO and Compliance Officer has just become available within the Malta office of a highly established corporate service provider.

Responsibilities

  • Act as the central point of contact for all information on compliance-related issues;
  • Establish and maintain a risk-based approach to the prevention of money laundering/terrorist financing is put into practice;
  • Develop and implement an effective compliance program monitoring programme;
  • Oversee the maintenance of CDD/KYC/AML/CTF policies and procedures and act as Money Laundering Reporting Officer (MLRO);
  • Assume responsibility for all AML reporting requirements to the national entities;
  • Ensure that adequate arrangements are in place for the awareness and training of employees regarding AML/CFT policies and procedures;
  • Liaise with external regulators on compliance related matters and ensuring all compliance reports are submitted promptly and accurately to them;
  • Maintenance of the compliance file.

Education & Experience

 

  • A minimum of 3 years' experience in a senior management role in a regulated financial services entity / corporate services entity or at least 5 years' experience in a risk or risk-related function;
  • Previously held the position of MLRO for a financial services entity (preferably a corporate services entity) and is well versed with the internal and external obligations and reporting requirements pertaining to the MLRO function;
  • Proficient in communicating in English & Maltese

Skills

  • Meticulous, having an eye for detail;
  • Ability to lead a team.

Reference: CE723


  • Primary job focus
    Legal
  • Job type
    Flexi-Time/Reduced
  • Employment level
    Experienced
  • Employer industry
    Financial Services

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    CE723
  • Closing Date
    01/03/2019
  • Date Published
    16/01/2019
  • Status
    Interviewing

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