A Financial Services company is currently on the lookout for a MLRO and Compliance officer to hold a double PQ position.
Duties include:
Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.
Managing the day-to-day operations of the Compliance Officer and MLRO functions. Evaluating the efficiency of controls and improve them continuously.
Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
Drafting, modifying, and implementing company policies.
Collaborating and liaising with the internal departments, regulators, authorities, and external providers to resolve legal and compliance issues.
Maintaining compliance registers and the Compliance Monitoring Programme as required by statutory and regulatory requirements.
Assessing the business’s future ventures to identify possible compliance risks.
Reviewing the work of colleagues when necessary to identify compliance issues and provide advice or training.
Enforcing any AML standards and assesses doubtful transactions.
Preparing reports for senior management and external regulatory bodies as appropriate.
Coordinating training and mentoring employees in keeping with the current developments on AML/CFT issues.
Requirements
Minimum of 5-7 years of experience in AML and Compliance
The candidate must be PQ'd for both as a Compliance Officer and MLRO
Fluency in both written and spoken English
Education and Experience
Bachelors in law, finance, business administration or related field
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
A Financial Services company is currently on the lookout for a MLRO and Compliance officer to hold a double PQ position.
Duties include:
Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.
Managing the day-to-day operations of the Compliance Officer and MLRO functions. Evaluating the efficiency of controls and improve them continuously.
Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
Drafting, modifying, and implementing company policies.
Collaborating and liaising with the internal departments, regulators, authorities, and external providers to resolve legal and compliance issues.
Maintaining compliance registers and the Compliance Monitoring Programme as required by statutory and regulatory requirements.
Assessing the business’s future ventures to identify possible compliance risks.
Reviewing the work of colleagues when necessary to identify compliance issues and provide advice or training.
Enforcing any AML standards and assesses doubtful transactions.
Preparing reports for senior management and external regulatory bodies as appropriate.
Coordinating training and mentoring employees in keeping with the current developments on AML/CFT issues.
Requirements
Minimum of 5-7 years of experience in AML and Compliance
The candidate must be PQ'd for both as a Compliance Officer and MLRO
Fluency in both written and spoken English
Education and Experience
Bachelors in law, finance, business administration or related field
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.