Compliance Officer and MLRO - Compliance jobs in Malta - October 2022
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.
Compliance Officer and MLRO
Konnekt Konnekt

Expires in 20 days (28 Oct 2022)

Our client, a financial institution, is looking for a Compliance Officer and MLRO to report directly to the Board of Directors. 

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 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.
Skill-sets and Requirements
  • Minimum of 5 years experience in AML/CFT
  • Previous occupation in a compliance role will be considered an asset
  • In-depth knowledge of the industry’s standards and regulations
  • An analytical mind able to analyze the complexities of procedures and regulations
  • Ideally, certified as a compliance professional
Education & Experience
  • BSc/BA in law, finance, business administration or related field

€50,000 to €60,000 / year
Senior Management
Experience Level
Full Time
Job Type

Analyst (Due Diligence)

Send me Similar Jobs