Junior Associate

Our client, a locally renowned regulatory body is seeking to recruit a Junior Associate

Responsabilties include: 

• Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures to assess subject persons’ adherence to AML/CFT obligations
• Assisting the team in analysing the results of compliance examinations and complying with compliance reports.
• Participating in Supervision Committee and Compliance Monitoring Committee and contribute to discussions on the results of compliance examinations
• Liaising, coordinating, and cooperating with various Competent Authorities including the MFSA/ MGA / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering as may be required from time to time
• Contribute to advising and assisting the team to establish appropriate AML and CFT internal structures and controls.
• Assist the risk team in compiling risk assessments.
• Assisting in other tasks related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc
• To represent the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body