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Compliance Officer/MLRO

Job Title: Compliance Officer/MLRO
Contract Type: Permanent
Location: Sliema, Malta
Salary: €40,000 - €50,000
Reference: 4916
Contact Name: Tijana Tufek
Job Published: March 20, 2019 15:34

Job Description

A well established Investment Services firm is seeking to employ a Compliance Officer with a view to become MLRO on a full time basis. 

Job duties include:

  • Central point of contact for compliance related matters
  • Development and implementation of a compliance monitoring programme
  • Maintenance of CDD/KYC/AML/CTF and act as MLRO
  • Responsible for AML reporting
  • Act as the company's relationship officer with MFSA
  • Ongoing review of legislative changes and governance novelties that might affect the company's operations

Skills and Qualifications required:

  • Strong regulatory background
  • MFSA approval for the function of MLRO will be considered advantageous
  • Team player
  • 3-5 years of previous experience in a similar position

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