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Compliance Officer/ MLRO ( Part-time/ Full-time)

  • Location

    Malta

  • Sector:

    Corporate Services

  • Contract Type:

    Permanent

  • Salary:

    Attractive Salary Package

  • Contact:

    Tijana Tufek

  • Job Reference:

    4667

  • Published:

    about 1 year ago

  • Expiry:

    15 Jan 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

A well established Tax Advisory firm is seeking to employ an MLRO/ Compliance Officer on part-time/ full-time basis in order to support the continuous company growth.

Job duties include:

  • Act as the main point of contact for all information on compliance related issues
  • Establish the framework on which a risk-based approach to AML/ terrorist financing in put into practice and monitor the framework on a regular basis
  • Develop and maintain a compliance monitoring programme
  • Act as MLRO and oversee CDD/KYC/AML/CTF policies and procedures
  • Reponsible for AML reporting to the relevant authorities
  • Ensure that adequate arrangements are in place for employee awareness and training in regards to  AML/CFT procedures
  • Provide guidance to the Compliance team on a day-to-day basis
  • Liaising with external regulators on compliance related matters
  • Maintenance of compliance file
  • Act as the company's focal point in relation to MFSA

Skills and Qualifications required:

  • 3+ years of experience in senior management roles in MFSA regulated entity ( financial/corporate services ) or minimum 5 years of experience in a Risk or Risk related function
  • Previously held the position of MLRO in financial services, and is well acquainted with the internal and external obligations pertaining to an MLRO
  • Good spoken English and Maltese

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