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Head of Compliance (MLRO)

Our Client, a leading provider of prepaid online services is seeking to employ a Head of Compliance (MLRO) for their local entity. Fully licensed, the chosen candidate will be
 

  • Responsible for overseeing an effective AML and compliance framework;
  • Providing advice and challenging in the development and maintenance of the company's internal controls and monitor adherence to them;

Reporting to the Board, the ideal candidate will have:
  • Previous experience in a similar role
  • Be MFSA approved
  • Up to date on all local  compliance related regulations 
  • Excellent knowledge of regulatory reporting and risk management
For more information contact Nikki Farrugia on nfarrugia@castilleresources.com