Regulatory Associate

Our client who operates within the public sector is currently seeking to recruit for an Associate to complement their growing team;

Responsibility;

• To review, assess and evaluate inspection reports, and representations for the presentation of cases before the compliance monitoring committee;
• To be responsible for preparing and issuing administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
• To be responsible for following up on the administrative measures imposed by the compliance monitoring committee;
• Advising and assisting personelle to establish appropriate AML and CFT internal structures and controls;
• To organize, alone or jointly with other organizations, AML training, and public awareness;

Education and Experience 

• Applicants must be in possession of a University degree
• Knowledge of prevention of money laundering and financing of terrorism in Malta
• A minimum of 1-year experience in compliance with AML/CFT laws and regulations, financial services or gaming services;
• Proven knowledge and experience in statistical analysis, risk assessment & management and report writing is considered as an asset;
• Clean police would be required for this role