Senior Compliance Advisor - Compliance jobs in Malta - June 2021

Senior Compliance Advisor

at

Konnekt
SALARY:
€32,000 to €42,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
CATEGORY:
Compliance
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: 

Duties:

  • 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.

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