MLRO and Compliance Officer

Our client, a leader within the Corporate Services sector in Malta, is looking to recruit a MLRO and Compliance Officer to join their team on a full-time basis.

Responsibilities:

• Acting as the main point of contact with the FIAU.
• Reviewing and considering suspicious reports made by members of staff.
• Responsible for reporting to the FIAU.
• Liaising with other regulatory authorities.
• Ensuring that the company maintains good governance standards.
• Establishing, operating and maintaining the relevant registers.
• Involvement with industry bodies on risk and regulatory compliance matters.
• Ensuring compliance with any Court orders served within the specified timeframe.
• Preparing and filing regulatory documents, as and when required by the FIAU and other regulatory authorities.
• Arranging AML/CFT Training.
• Participate in various projects including providing strategic guidance, research and devising policies and procedures.

Requirements:

• 3+ years previous experience in trust and corporate sectors.
• Preferably will have held similar roles and/or have proven track record in a similar role.
• Good understanding of AML/CFT Maltese legislation.
• Prior PQ approval by MFSA would be considered an asset.
• Excellent communication in written and spoken English. 

Skills:

• Meticulous with a keen eye for detail.
• Excellent organisational and communication skills with an analytical mind.
• Ability to exercise good judgement.
• Able to work independently and also as part of a global team.