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

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.

Responsibilities: 

  • 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

Skills:

  • 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.

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