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Deputy MLRO ( iGaming )

  • Location

    Malta

  • Sector:

    Igaming

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    5768

  • Published:

    9 months ago

  • Expiry:

    2019-10-07

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well established igaming company is seeking to employ a Deputy MLRO for its Malta offices, to strengthen its current operations.

Job duties include:

  • Deputise for the MLRO as and when required
  • Assist the MLRO in ensuring that periodic client reviews are completed in a timely manner
  • Assist in the handling of all escalated internal suspicious transaction reports, including research, analysis and record keeping
  • Assist the MLRO with any external Suspicious Activity Reports, follow-ups and regulatory information requests
  • Help the MLRO guide the company in maintaining and implementing a compliant AML framework
  • Support anti-money laundering training
  • Undertake any ad hoc duties as and when required

Skills and Qualifications required:

  • Having relevant AML/CFT qualifications will be considered an asset
  • Knowledge of Money Laundering and Terrorist Finance regulations and regulatory obligations
  • Professional individual, able to build relationships at all levels and lead by example
  • An excellent communicator, with an inquisitive eye for detail and strong analytical skills
  • Able to work in a dynamic environment and embracing change
  • A creative problem solver with a strong positive mindset
  • Sound judgement adopting an evidence- based approach, together with an analytical mindset and strong work ethics.
  • A trustworthy, credible and influential individual
  • Ability to work in a small team

Benefits:

  • Competitive salary
  • Annual fitness allowance
  • Daily fresh fruit
  • Breakfast Wednesdays
  • Private Health insurance
  • Quarterly company and team events
  • VIP tickets to many local events and festivals showcasing world class DJ’s
  • Learning and development benefit
  • Corporate VIP discount scheme 
  • Transport home for those working a late shift
  • Relocation Package (1 way ticket to Malta + 2 weeks accommodation)