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Compliance Manager & MLRO

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    Executive Salary

  • Contact:

    Nikki Farrugia

  • Job Reference:

    4935

  • Published:

    over 1 year ago

  • Expiry:

    2019-01-26

  • Client Details:

    Castille

  • Consultant:

    Nikki Farrugia

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An online payment solutions company is seeking a Compliance Manager & MLRO for their local entity. This person will be responsible to develop and implement AML process and procedures within the company.

Responsibilities will be:

  • Update and maintenance of the Company’s Policy and Procedures for The Prevention of Money Laundering and Funding of Terrorism;
  • Update and maintenance of the Company’s Customer Acceptance Policies;
  • Be responsible for the update of the Company’s Risk Management Policies in liaison with the appointed senior managements and Board of Directors as applicable;
  • Be responsible for merchant and customer on boarding process including dealing with verification of customer and merchant documents as well as monitoring and reporting on customer activity;
  • Perform analysis on the Anti-Money Laundering ‘AML’ reports and design new ad hoc reports and take actions based on the results;
  • Undertaking and providing business analysis to assist with the formulation and application of the company AML policy and procedures;
  • Ensure that the Company complies with all the requirements outlined in all the relevant legislation and regulations;

The Ideal candidate will have:

  • Good experience in a senior management role in a regulated financial services entity / corporate services entity or at least 5 years' experience in a risk or risk-related function;

Previously held position of MLRO for a financial services entity (preferably a corporate services entity) would be considered as an asset.

For more information kindly contact Nikki Farrugia on exec@castilleresources.com 

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