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Summary
On Behalf of our client, Manpower is seeking to recruit a Junior Associate.
Job Responsibilities :
- Assist in Bulk Exercises carried out by the Enforcement Section, including:
- Gathering data from respective sections
- Analyzing, filtering, and carrying out checks
- Drafting and issuing letters
- Reviewing representations
- Preparing cases for presentation before the Compliance Monitoring Committee (CMC)
- Taking required follow-up action
- Analyse Compliance Reports and submissions received from subject persons related to AML/CFT obligations
- Prepare cases for presentation before the Compliance Monitoring Committee (CMC)
- Draft enforcement measures letters as required
- Ensure enforcement decisions, including follow-up actions, are fully implemented
- Supervise the implementation of Directives issued to subject persons
- Prepare and assist in preparing court files as needed
- Attend court sittings as a witness or as required
- Aid in the upkeep of enforcement process flows
- Aid in the upkeep of statistical data maintained by the Enforcement section
- Assist in providing AML training and public awareness
- Assist in providing internal training and enforcement updates
- Keep the Manager, Senior Manager, Head of Section, and other superiors updated on plans, actions, and work carried out
- Assist the Manager, Senior Manager, and Head of Section 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 :
- Diploma or equivalent qualification at MQF level 5 in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, Mathematics, English, or related subject, with 2 years of relevant work experience;
OR
- Certificate or equivalent qualification at MQF level 4, with 3 years of relevant work experience
- Knowledge of laws governing prevention of money laundering and financing of terrorism in Malta, international standards, and EU legislation
- Experience in compliance with AML/CFT laws and regulations, financial services, or gaming services considered an asset
- Proven knowledge and experience in risk assessment & management and report writing considered as an asset
- Outstanding written and verbal communication skills in Maltese and English
- Proficiency in Microsoft Office and office automation tools
- Pleasant personality and good moral character
