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Compliance Manager & MLRO

  • Location


  • Sector:

    Corporate Services

  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    4 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

An international corporate services firm is seeking to  employ a Compliance Manager and MLRO for its Malta office.

Job duties include:

  • Performing the Compliance Manager & MLRO role across the various licenses in Malta incl.  corporate services, fund services, trustee services and custody
  • Ensuring due diligence is collected according to standard and regulatory requirements
  • Engaging in compliance monitoring in accordance with the compliance monitoring plan to ensure compliance  with all applicable regulatory and AML/CFT requirements.
  • Preparing and submitting all of the relevant regulatory reporting  to the MFSA AND FIAU as required.
  • Monitoring the MFSA and FIAU website for the release of revised standards and guidance and  ensuring those updates are brought to the attention of the Boards and relevant stakeholders
  • Updating compliance and AML Manuals 
  • Assisting with the preparation and updating of internal policies and procedures 
  • Providing support and training to the staff as required in respect of compliance and AML matters.

Skills and Qualifications required:

  • Strong working knowledge of the regulatory and AML framework for Malta.
  • Min  5 to 7 years financial services experience in the compliance field or similar
  • Preference will be given to candidates who have already acted in a  capacity as CO and MLRO or Deputy MLRO of a Malta regulated entity.
  • Preference will be given to candidates in possession of an ICA Diploma or studying towards one, or in possession of a relevant University Degree
  • Good leadership skills