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MLRO - Part Time

  • Location

    Malta

  • Sector:

    Investment Advisory

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    7429

  • Published:

    about 2 months ago

  • Expiry:

    2020-12-01

  • 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.

Well established advisory firm with a long-standing experience in yacht leasing is seeking to employ an MLRO on a part time basis for their office in Malta (20h per week).

Job duties include:

  • As the nominated Money Laundering Reporting Officer (“MLRO”), you will be the principal point of contact for liaising with the Malta Financial Services Authority (“MFSA”) and Financial Intelligence Analysis Unit (“FIAU”) and other relevant bodies and third parties in connection with AML/CFT Matters
  • Develop an effective AML compliance culture in accordance with our existing policies and procedures that reflect current AML Legislation and Regulatory Framework and remain up-to-date and fully aware of the company's obligations under the AML Legislation and take reasonable measures to ensure compliance
  • Take overall responsibility for the company's Policies and Procedures AML Manual
  • Conduct internal AML audits on a regular basis
  • Remain up to date, interpret and disseminate information about regulatory and AML Legislation changes and ensure policies, procedures, documents and compliance tools are adapted to accommodate any such changes
  • Be responsible for the implementation of an effective Customer Due Diligence Policy and Customer Acceptance Policy
  • Be responsible for maintaining an up to date Customer Risk Assessment process taking into account the risks identified for the business
  • Be responsible for maintaining an effective and relevant Business Risk Assessment encompassing present and any future risks the business is or may become exposed to
  • Be responsible for a transaction monitoring programme within the AML/CFT/Financial Crime Framework and undertake implementation, including the making of recommendations for improvements and the monitoring of their implementation

Skills and Qualifications required:

  • Ideally minimum of 1 years' experience as an MLRO or a sound track record and at least 2 years' experience within AML/CFT
  • Experience of working in EU Financial Services Industry in Malta
  • AML Professional Certifications or equivalent academic achievement in a relevant field
  • Fluency in English is a must