MLRO - Compliance jobs in Malta - March 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

MLRO

Konnekt

Published on 14 Oct 2021

Expired on 30 Nov 2021


One of our key clients specialising in Fiduciary and Corporate Services is currently looking to onboard an MLRO to join their team of professionals:

Duties:

  • Assist in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction screening
  • Identify ML/FT compliance and regulatory risks and implement and monitoring controls to mitigate such risks
  • Ensure that all AMLCFT internal documents, policies, and procedure manuals including the BRA, CRA, and AML/CFT Policies and Procedures Manual are up to date in line with all laws and regulations applicable to the business
  • Prepare regulatory reporting including REQs, freezing and investigation orders, and any other ad hoc requests, as necessary
  • Receive and analyse internal reports and raise STRs, SARs, and PEPRs with the FIAU as required
  • Monitor regulatory and legislative developments and disseminate and provide training on the same to the relevant teams within the business
  • Provide support to all teams within the business including handling queries related to AMLCFT compliance matters
  • Actively work to increase awareness of AMLCFT requirements across all teams within the business, and promote a strong compliance culture across the business
  • Other ad hoc duties as may be assigned to ensure the smooth running of the business

time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry

Customer Due Diligence Manager


Analyst (Strategy, Policy and Innovation)

Send me Similar Jobs