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Senior Compliance Officer ( Banking )

  • Location


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  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    19 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

A specialized trade-finance banking institution is seeking to employ a Senior Compliance Officer for its offices in Malta. The Senior Compliance Officer will be assisting the Manager of the Compliance Department in fulfilling all Compliance functions.    
  • Drawing up and reviewing AML/CFT policies, procedures and manuals
  • Developing and revising the Customer/Counterparty Risk Assessment Forms as required 
  • Providing advise and guidance the bank employees with respect to any AML related queries;
  • Revising account opening documentation and other bank forms/checklists/templates, as required 
  • Reviewing, recommending and signing-off (as applicable) high risk client account openings and client reviews;
  • Handling the setup, logics and testing related to the Bank Anti Financial Crime System (FCM);
  • Conducting internal investigations as a result of customer triggering events;
  • Dealing with correspondent bank queries;
  • Conducting country assessment reports, and presenting same for approval to the Head of Compliance and the MLRO;
Skills and Qualifications required:
  • Previous working experience of at least 4 years in a similar position - strong preference will be given to candidates from banking
  • Previous experience within AML/CFT framework is essential, additional experience in regulatory compliance will be considered as an asset 
  • Professional Diploma in a relevant field - additional qualification shall be considered as an asset