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Head of Compliance - MLRO

Our Client, a licenced blockchain entity is seeking to hire Head of Compliance (MLRO) for their compliance function in Malta. 

Reporting to their Chief Legal Officer, the chosen candidate will be responsible for:
  • Ensuring that AML/CFT policies and procedures are in place and exercising effective influence over such policies and procedures;
  • Appropriate implementation of policies and procedures approved by the board
  • Oversight of ongoing monitoring of transactions
  • Knowing the clients and prospective clients and ensuring that appropriate onboarding measures are being carried out;
  • Promptly responding to information requests received from the FIAU;
  • Developing and implementing an AML/CFT training program;
  • Providing ongoing advice and assistance in relation to client on-boarding and ongoing monitoring; 
  • Regular internal reporting to the board of directors and external reporting to regulators as required

The ideal candidate will have strong AML experience and some cyrpto experience will be considered an asset

For more information, please contact Nikki Farrugia on nfarrugia@castilleresources.com