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Compliance Officer& MLRO

  • Location


  • Sector:

    Corporate Services

  • Contract Type:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    over 1 year ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

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A corporate services firm is seeking to recruit a Compliance Officer and MLRO for its Malta offices.


Job duties include:

Compliance duties:

  • Ensuring that company's operations are aligned with applicable laws and regulations
  • Manage and act as a point of reference for regulatory visits
  • Set up the Company's annual compliance plan, including compliance monitoring
  • Assist with client's complaints and retain a compliant register
  • Review company's operating procedures and ensure compliance
  • Maintain a breaches register with all supporting documentations

MLRO duties:

  • Receive and analyse internal reports of knowledge or suspicion of ML/FT, and reporting accordingly to FIAU
  • Ensure that adequate records are held in cases when internal reports are not relayed to FIAU
  • Drive the annual Business Risk Assessment process
  • Deliver the annual training session to all staff
  • Assist with on-boarding of new clients
  • Design policies and adequate monitoring program to ensure that the Company is effectively adhering to its AML/CFT obligations


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