Senior Compliance Advisor - Compliance jobs in Malta - June 2021

Senior Compliance Advisor


€32,000 to €42,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
EMPLOYER INDUSTRY: Financial Services

One of our highly reputable clients, specialising in Corporate Advisory Services is currently seeking a Senior Compliance Advisor to join their growing team of professionals: 


  • Leading and contributing to financial crime compliance advisory projects
  • Carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, and providing ongoing technical and operational assistance to MLROs and Compliance Officers
  • Assisting clients with the drawing up and updating of AML/CFT risk assessments
  • Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of reports and remediation plans
  • Leading AML/CFT projects and providing support to team members to ensure that all projects are executed in a timely manner
  • Coaching, mentoring, and guiding other advisors., and delivering AML/CFT training workshops
  • Development and management of systems adopted by the department, ensuring their effectiveness and efficiency

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.