Financial Crime and Compliance Manager - Compliance jobs in Malta - March 2024
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Financial Crime and Compliance Manager

Konnekt

Published on 24 Mar 2023

Expired on 29 Jun 2023


An exciting opportunity has arisen within a leading financial institution for a Financial Crime and Compliance Manager. The selected candidate will work closely with the Head of Department and MLRO and have the following responsibilities:

  • Responsible for the operation and overseeing the day to day of the department in relation to CDD and oversight function
  • Supporting and providing advice on PEPs with regards to customer onboarding and ongoing monitoring
  • Carrying out a high level oversight from an AML perspective on the UK operations and work hand in hand with the MLRO based in the UK
  • Executing the company's AML and sanctions oversight program and monitor the annual plan
  • Working closely with the Heads of Department to ensure an annual risk assessment is being carried out and ensure follow ups are being actioned 
  • Maintaining, overseeing and testing the client's risk assessment and assessing the validity of the methodology whilst recommending changes and any updates if need be
  • Assisting in the compilation of the Risk Evaluation questionnaire 
  • Delivering training in relation to AML/CFT 
  • Assisting the Head of Department in the continuous improvement of policies and procedures and ensuring these are in line with any legal and regulatory expectations
  • Collaborating on related projects which may be assigned from time to time
Skill-sets and Requirements
  • Minimum five years working experience within a similar role in financial services
  • Meticulous with an eye for detail
  • Possess strong interpersonal skills and assertiveness
  • Ability to multi task, prioritize work loads and meet deadlines
  • Possess excellent communication skills, both verbally and written
Education & Experience
  • MQF Level 5 or higher in Financial Crime or in possession of ICA/ACAMS

time
Full Time
Job Type
experience
Middle Management
Experience Level
category
Compliance
Category
industry
Financial Services
Industry

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