MLRO

​One of our key clients specialising in the Legal sector is urgently seeking to recruit an MLRO to join their team of professionals.He/she shall work closely with the various practice groups within the Group and his/her role shall include, but not be limited to, the following:

Duties:

• Act as the MLRO of the Firm and associated companies which are subject persons in terms of local AML/CFT legislation
• Collect and maintain client Due Diligence documentation in line with the Group’s client onboarding procedures 
• Conduct and analyse client screening investigations
• Conduct the development and implementation of Group-wide (and individual where required) AML/CFT compliance policies and procedures
• Conduct internal AML/CFT compliance duties and report thereon 
• Carry out and maintain the Business Risk Assessment of the Group 
• Liaise with external parties such as FIAU, MFSA, other regulatory and enforcement bodies
• Any other AML related tasks that may be required
• Coordinate the timely preparation and submission of annual statutory filings as well as other regular statutory reporting obligations
• Assist the compliance function for all of the Group’s entities in day-to-day tasks