Announced
28/08/20243 month(s) ago
Job Status
Employee
Job Type
Full Time
Expiration Date
28/11/2024 29 days left
Job Category
Job Location
Central Malta
Salary
EUR 45,000 - EUR 60,000 Annually (EUR)
Reference Number
LR671
Job Title
Senior Risk & Compliance ManagerJob Presentation
Our client, a prominent advisory firm is looking to recruit a Senior Risk and Compliance Manager to join their team, reporting directly to the Managing Director and Head of AML. The role predominantly includes providing advisory/consultancy services to clients in the field of AML/CFT and assist with managing the Risk and Compliance team.
Responsibilities:
- Carrying out process audits, gap analyses, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, ongoing technical and operational assistance to MLROs and the carrying out of AML/CFT risk assessments
- Participating in events, conferences and workshops organised by the group or third-party bodies
- Developing AML/CFT training material and delivering training workshops to clients
- Providing internal support to the entities within the group in the development and implementation of procedures including the review of CDD files and the provision of guidance and advice
- Outsourcing, providing on-site or off-site managed services to subject persons and persons appointed as MLRO on licensed entities
- Assisting clients with business and internal risk management and control frameworks, identifying shortcomings and areas for improvement to add value to the risk management function and ensure regulatory compliance
- Leading AML/CFT consultancy projects, providing mentorship, guidance and support as needed
- Supporting and providing research insights on changing regulations in areas of financial crime compliance and regulatory obligations for licensed entities
- Management of internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans for clients
- Lead and manage the other members of the team, providing guidance and support as needed.
- At least 5 years` experience in an AML/CFT role
- Previous experience working with the regulators in Malta will be considered a strong asset
- Excellent people management skills, open to direction and committed to achieving results
- Assertive and able to debate issues of importance to the organization
- Excellent command of written and spoken English language
- A University degree or equivalent qualification in a related area
- Hybrid working
- Health insurance
JOB BY
Konnekt
Capital Business Centre, Entrance C, Level 2, Triq taz-Zwejt, San Gwann
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