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Compliance Officer/MLRO

  • Location

    Malta

  • Sector:

    Investment Advisory

  • Contract Type:

    Permanent

  • Salary:

    €40,000 - €50,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    4916

  • Published:

    about 1 year ago

  • Expiry:

    19 Apr 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

A well established Investment Services firm is seeking to employ a Compliance Officer with a view to become MLRO on a full time basis. 

Job duties include:

  • Central point of contact for compliance related matters
  • Development and implementation of a compliance monitoring programme
  • Maintenance of CDD/KYC/AML/CTF and act as MLRO
  • Responsible for AML reporting
  • Act as the company's relationship officer with MFSA
  • Ongoing review of legislative changes and governance novelties that might affect the company's operations

Skills and Qualifications required:

  • Strong regulatory background
  • MFSA approval for the function of MLRO will be considered advantageous
  • Team player
  • 3-5 years of previous experience in a similar position

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