Senior Compliance Officer - Finance jobs in Malta - December 2024

Senior Compliance Officer

Konnekt

Published on 21 Nov 2024

Expires in 10 days (21 Dec 2024)


Our client within the financial sector is looking for a Senior Compliance Officer to join their young and dynamic team to assist in the day-to day compliance matters

Responsibilities:  

  • Co-ordination of customer onboarding requests. 
  •  Ongoing monitoring of existing business relationships.
  •  Knowledgeable on the entire CDD process required for different types of Legal Entities and Natural Persons.
  • Supervising a team of compliance executives and reviewing their tasks.
  • Reporting to AML consultants and MLRO.
  • Carrying out customer risk assessments.
  • Liaising with AML software providers.
  • Assisting with preparation of BRA and REQ.
  • Dealing with highly technical and complex structures of situations.
  • Dealing with authorities as the need arises.
  • Scheduling work for the compliance team by planning jobs accordingly.
  • Ensuring the firm’s policies and procedures are being adhered to.  
  • Responding to client queries relating to requested documents. 
  •  Input of key customer data into our central database. 
  • Attending of anti-money laundering training as may be provided by the firm from time to time.  
  • Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management. 
  • Updating of internal files and records. 
  • Ensuring that company and beneficial ownership records are accurate and up to date.
  • client onboarding and the undertaking of ongoing reviews.
Requirements
  • Have experience of at least 2 years in a similar role
  • Have excellent written and spoken English language skills.
  • Attention to detail and be a problem-solver
  • Preference will be given to applicants who have proven experience in the corporate sector and in
  • Candidates must hold experience in dealing with compliance for corporate entities as well as individuals
Education and Experience
  • Have finance, legal or anti-money laundering qualification is consider a plus
Benefits
  • Hybrid and Remote work

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.

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Finance
Category
industry
Corporate Services
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