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

Assistant to MLRO

1st Step Solution Ltd , Central Malta

Published on 04 Nov 2024

Expires in 21 hours (04 Dec 2024)


1st Step Solution Ltd in Malta is currently looking to recruit an Assistant to MLRO to join their team on a full-time basis.

Duties:

  • Assisting the MLRO in maintaining and developing a compliance culture with all legislation and regulations applicable 
  • Ensuring the meeting of regulatory submission deadlines
  • Assisting MLRO in preparing for any regulatory inspections/reviews from MFSA, FIAU or MBR
  • Undertaking day to day AML and compliance matters
  • Supporting the employees on queries related to AML/CFT 
  • Assisting in the preparation of Board of Director meetings
  • Filling in the data and continuously updating entries in the KYC Programme
  • Carrying out Google searches and searches in KYC programme
  • Assisting in carrying out periodic reviews of files and recommending action to be taken on findings
  • Assisting and preparing and filing REQ and ACR
  • Assisting the MLRO with AML/CFT issues and tasks as required.

Qualifications and skills:

  • Bachelors level in law, finance, accounting, economics or related field
  • 1-2 years experience in AML/Compliance
  • Good interpersonal skills and friendly personality
  • Ability to manage multiple tasks and working against stringent deadlines
  • Good command of English (both oral and written)
  • Knowledge of Russian language would be a plus
  • Good computer skills.

What we offer:

  • Competitive salary
  • Regular trainings
  • Potential career growth
  • Team building events and incentives

To apply please submit your CV!

 


time
Full Time
Job Type
experience
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
category
Corporate services
Category
industry
Other
Industry


Send me Similar Jobs