Compliance Officer / MLRO - Finance jobs in Malta - April 2019
Recruitment Agency

Compliance Officer / MLRO

40,000-45,000 Per Year
Regulatory Compliance
Posted date 29/03/2019 |
Closing date 30/04/2019
Full Time Experienced

A new vacancy is currently available with an international group as a Compliance Officer/MLRO.


  • Draft and revise company policy
  • Ensure company policies and regulations are compliant with current laws
  • Manage and collaborate for any internal and external audits
  • Asses day to day operations and provide compliance risk assessment 
  • Create and present compliance reports and quarterly MLRO reports to the Board of Directors 
  • Liaise with MFSA and provide accurate information
  • Liaise and report to the FIAU when suspicion arises
  • Ensure timely submission of regulatory reporting to the FIAU
  • Manage the annual Business Risk Assesment process
  • Assist with the onboarding of new clients
  • Outline a monitoring programme that ensures the company is adhering to AML/CFT obligations

Education and Experience:

  • A minimum of 2 years of previous local compliance experience 
  • A qualification in Compliance or the equivalent 
  • PQ'd by the MFSA or eligible for PQ


  • Meticulous and highly organized
  • Attention to detail
  • Can work independently and within a team 
  • Problem solver

Job Reference: GP946

Kindly submit your application directly to us using the 'Apply Now' button.


Finance Jobs in Malta are related to understanding and managing finances for private clients and organisations. Jobs in finance include client audit, pensions, trusts, risk, corporate administration, wealth management and compliance jobs. Discover more finance jobs in Malta.

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