Connecting Linkedin...

Banner Default Image

Compliance Manager & MLRO

  • Location


  • Sector:

    Financial Services

  • Contract Type:


  • Salary:

    Executive Salary

  • Contact:

    Nikki Farrugia

  • Job Reference:


  • Published:

    over 1 year ago

  • Expiry:


  • Client Details:


  • Consultant:

    Nikki Farrugia

Unfortunately this job has now expired. However you can view all of our Live jobs here.

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 

Find more Jobs in Malta