{empty Company}
Summary
On Behalf of our client, Manpower is seeking to recruit an Enforcement Associate.
Job Responsibilities :
- Analyse Compliance Reports and submissions related to different AML/CFT obligations
- Prepare cases for presentation before the Compliance Monitoring Committee (CMC)
- Draft enforcement measures letters as required
- Ensure enforcement decisions and follow-up actions are fully implemented
- Supervise the implementation of Directives issued to subject persons
- Draft, review, and issue targeted guidance papers related to enforcement processes and raise public awareness
- Plan, provide, and assist in AML training and public awareness
- Plan, provide, or assist in internal training and enforcement updates
- Prepare and assist in preparing court files as needed
- Attend court sittings as a witness or as required
- Keep the Manager, Senior Manager, Head of Section, and other superiors updated on plans, actions, and work carried out
- Assist the Head, Senior Manager, and Managers in ad-hoc projects and assignments as they arise
- Liaise with local and foreign supervisory authorities regarding enforcement measures
- Represent the organization in international fora when needed
- Report to the Director, Deputy Director, Head, Senior Manager, and Manager
- Fulfil any other duties delegated by the Director, Deputy Director, and Head of Section
Requirements :
- University degree or an equivalent qualification (MQF Level 6) in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or any other relevant subject with three years of experience;
OR
- MQF Level 5 qualification in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or any other relevant subject with four years of experience relevant to this position
- Proficient in the laws governing the prevention of money laundering and financing of terrorism in Malta, as well as relevant international standards and EU legislation
- Sound knowledge of relevant EU Directives and related domestic legislation governing financial, gaming, and ancillary services, and familiarity with the operations of the financial services, gaming, and other regulated sectors
- Experience in applying anti-money laundering and counter-funding of terrorism legislation
- Outstanding written and verbal communication skills in Maltese and English
- Proficiency in the use of Microsoft Office and office automation tools
