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MLRO

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

Our client, a gaming company is looking for MLRO to join their team. The successful candidate will be managing the AML/CFT team and reporting to the Board of Directors and Group Head of Compliance.

Responsibilities:
  • Execution of the AML/CFT compliance monitoring program and being the point of contact for FIAU and relevant authorities
  • Perform regular reviews on the correct application of the AML/CFT controls
  • Ensure that the Business Risk Assessment and the Customer Risk Assessments are updated
  • Respond promptly to any requests for information made by FIAU and compile the annual compliance report
  • Liaise with relevant authorities and the police during their investigations
  • Make sure that the AML/CFT policies and procedures are updated
  • Recommend any changes and when required provide input into the development of new operating procedures
  • Ensuring that designated employees are qualified and trained to deputize during temporary unavailability
Requirements:
  • Previous experience in the gaming industry is essential
  • Proficient in written and spoken English and preferably Italian
  • Dedicated approach and flexible attitude towards work
  • Good communication and presentation skills
  • Ability to both lead and be a team player
  • Highly organized and IT proficient
  • Keep up to date with related legislation