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Compliance Manager & MLRO

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    €50,000 - €60,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    5055

  • Published:

    11 months ago

  • Expiry:

    24 Jan 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

A leading payments provider in the entertainments industry is seeking to employ a Compliance Manager & MLRO.

Job duties include:

  • Developing and implementing AML processes and procedures
  • Updating and maintaining company's CAP
  • Updating Risk Management policies in agreement and liaison with senior management and Board of Directors
  • Responsible for merchant and customer on boarding process including KYC and  monitoring and reporting on customer activity
  • Ensuring compliance in line with all the requirements outlined in the relevant legislation and regulations, locally and internationally
  • Maintain record of all the AML and Risk Management training  by Company employees 
  • Support the Finance department in resolving accounting and reconciliation issues
  • Organise, attend and represent the Company at events and exhibitions related to e-commerce and/or payments locally and abroad
  • Be willing to undergo any training,locally or abroad
  • Any other general admin duty or ancillary activity required to the Compliance/MLRO/Risk function
  • Act as the Company MLRO ( subject to MFSA approval )

Skills and Qualifications required:

  • A minimum of 3 years 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 a risk related function
  • Previously held the MLRO function will be considered an asset
  • Thorough knowledge of AML regulations
  • MFSA approval will be considered an asset

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