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Compliance Manager & MLRO

Job Title: Compliance Manager & MLRO
Contract Type: Permanent
Location: Malta
Industry:
Salary: Executive Salary
Reference: 4935
Contact Name: Nikki Farrugia
Job Published: March 27, 2019 09:37

Job Description

An online payment solutions company is seeking a Compliance Manager & MLRO for their local entity. This person will be responsible to develop and implement AML process and procedures within the company.

Responsibilities will be:

  • Update and maintenance of the Company’s Policy and Procedures for The Prevention of Money Laundering and Funding of Terrorism;
  • Update and maintenance of the Company’s Customer Acceptance Policies;
  • Be responsible for the update of the Company’s Risk Management Policies in liaison with the appointed senior managements and Board of Directors as applicable;
  • Be responsible for merchant and customer on boarding process including dealing with verification of customer and merchant documents as well as monitoring and reporting on customer activity;
  • Perform analysis on the Anti-Money Laundering ‘AML’ reports and design new ad hoc reports and take actions based on the results;
  • Undertaking and providing business analysis to assist with the formulation and application of the company AML policy and procedures;
  • Ensure that the Company complies with all the requirements outlined in all the relevant legislation and regulations;

The Ideal candidate will have:

  • Good experience in a senior management role in a regulated financial services entity / corporate services entity or at least 5 years' experience in a risk or risk-related function;

Previously held position of MLRO for a financial services entity (preferably a corporate services entity) would be considered as an asset.

For more information kindly contact Nikki Farrugia on exec@castilleresources.com 

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