Group Compliance & MLRO Manager - Compliance jobs in Malta - June 2021

Group Compliance & MLRO Manager


€40,000 to €50,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
EMPLOYER INDUSTRY: Financial Services

A large group with ties in insurance and corporate services is currently looking to recruit a Group Compliance & MLRO Manager.


  • Developing and implementing a compliance plan
  • Assisting with the preparation of quarterly and annual regulatory reporting submissions
  • Preparing compliance reports and presenting them to the Board of Directors
  • Formulate action plans and monitor progress in relation to General Data Protection Regulations, and other core regulatory frameworks
  • Review and draft contractual documentation and manage the contracts system
  • Investigations on Clients, to obtain additional supporting information regarding Suspicious Activities identified
  • Maintain central registers regarding high-risk Clients, declined Clients and introducers and submit the registers on a quarterly basis
  • Ensure that the compliance information  is accurate and up to date on the Customer Relationship Management System
  • Escalate material compliance matters of concern
  • Participate in any internal/external audit reviews and resolve compliance issues
  • Ensure continued compliance with the requirements of the FIAU or other guidance issued by the FIAU
  • Communicate reviews and updates or the issuance of new policies to the Employees
  • Provide training to Employees on compliance related matters

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

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