Senior Compliance Manager & MLRO - Corporate services jobs in Malta - November 2020

Senior Compliance Manager & MLRO


JOB TYPE: Full Time JOB LEVEL: Experienced
Corporate services

In this position of Senior Compliance Manager & MLRO you will report to the Directors as well as maintaining regular contact with the Head of Legal & Compliance


  • Due diligence process  / AML and other business risks detection
  • Investigations on Clients, to obtain additional supporting information regarding Suspicious Activities identified
  • Maintain central registers regarding high-risk Clients, declined Clients and introducers and submit the registers on a quarterly basis 
  • Ensure that the compliance information  is accurate and up to date on the Customer Relationship Management System 
  • Escalate material compliance matters of concern
  • Participate in any internal/external audit reviews and resolve compliance issues
  • Ensuring continued compliance with the requirements of the PMLFTR, the FIAU’s Implementing Procedures or other guidance issued by the FIAU
  • Day-to-day oversight of the AML/CFT measures, policies, controls and procedures;
  • Addressing any FIAU feedback about the subject person’s risk management performance or AML/CFT measures, policies, controls and procedures
  • To the extent instructed by Head of Group Legal and Compliance communicate reviews and updates or the issuance of new policies to the Employees 
  • Attend the annual Compliance Training provided by the Group Legal and Compliance Department and all other Group training events for Compliance Officers and in turn to provide training to Employees 

    Experience & Qualifications
  • Have knowledge of relevant jurisdictional laws and regulations
  • You will demonstrate the ability to acquire knowledge of compliance matters in a multitude of international jurisdictions
  • Strong background and extensive experience in legal and compliance 
  • Strong work ethic and the ability to address multiple tasks in a short time frame and be able to stick to strict deadlines
  • Knowledge in Anti-Money Laundering Legislation
  • Be proficient in Word, Excel and Outlook 
  • Plan and schedule tasks by priority to ensure work is completed on time
  • Anticipate daily obstacles and develop contingency plans
  • You will have an unquestionable personal code of ethics, integrity and trust
  • Be highly organized and accountable
  • High level of English both written and spoken
  • Currently living in Malta


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