Announced
31/08/20243 month(s) ago
Job Status
Employee
Job Type
Full Time
Expiration Date
01/12/2024 32 days left
Job Location
Central Malta
Salary
EUR 70,000 - EUR 75,000 Annually (EUR)
Reference Number
EG195
Job Title
MLRO and Compliance OfficerJob Presentation
A Financial Services company is currently on the lookout for a MLRO and Compliance officer to hold a double PQ position.
Duties include:
- Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.
- Managing the day-to-day operations of the Compliance Officer and MLRO functions. Evaluating the efficiency of controls and improve them continuously.
- Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
- Drafting, modifying, and implementing company policies.
- Collaborating and liaising with the internal departments, regulators, authorities, and external providers to resolve legal and compliance issues.
- Maintaining compliance registers and the Compliance Monitoring Programme as required by statutory and regulatory requirements.
- Assessing the business’s future ventures to identify possible compliance risks.
- Reviewing the work of colleagues when necessary to identify compliance issues and provide advice or training.
- Enforcing any AML standards and assesses doubtful transactions.
- Preparing reports for senior management and external regulatory bodies as appropriate.
- Coordinating training and mentoring employees in keeping with the current developments on AML/CFT issues.
- Minimum of 5-7 years of experience in AML and Compliance
- The candidate must be PQ'd for both as a Compliance Officer and MLRO
- Fluency in both written and spoken English
- Bachelors in law, finance, business administration or related field
JOB BY
Konnekt
Capital Business Centre, Entrance C, Level 2, Triq taz-Zwejt, San Gwann
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