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Compliance/ Fraud Officer

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    €26,000 - €32,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    5834

  • Published:

    19 days ago

  • Expiry:

    2019-11-27

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Compliance

Compliance/ Fraud Officer

An established financial institution is seeking to employ an Compliance/Fraud Officer  in a function that will involve a mix of law, regulatory and Solvency II related activities The person will be interfacing with the local regulator as a subject matter expert for all risk and compliance matters.

Expectations & Tasks

  • Using initiative, knowledge and collaboration with the client teams to advise & support on a wide range of Risk & Compliance matters
  • Keep abreast of all regulatory requirements (MFSA, FIAU and CBM) and inform the management as necessary.
  • Liaison with the MFSA, FIAU and CBM on all regulatory related matters
  • Implement a compliance plan to ensure corporate compliance with all applicable regulations;
  • Assist with the preparation of quarterly and annual regulatory reporting submissions with MFSA and the CBM.
  • Liaison with service providers, internal and external auditors and risk consultants
  • Assist the Risk Management Function with the analysis and preparation of risk registers and frameworks.
  • Preparation of risk and compliance reports for the Board’s approval and discussion and participation in Board Meetings if required
  • Coordinate the development and ongoing maintenance of risk policies and procedures
  • Monitor and maintain the system of governance and internal controls
  • Performing due diligence and KYCC/AML related tasks
  • Involvement with ad hoc projects aimed at enhancing client service and/or operational efficiency
  • Assisting the MLRO of the company
  • Fraud screening and PSP console management of Chargebacks

Skills and Qualifications required:

  • At least 3 years working in a similar role in the Fintech industry.
  • Strong interpersonal skills and team ethic.
  • Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment
  • Strong communication, analytical and time management skills
  • Professionally qualified in law, compliance or risk management.
  • Strong Microsoft Office skills with ability to adapt to bespoke systems
  • Ability to prioritise
  • Pro-active attitude to project delivery and reaching deadlines
  • Possess analytical, technical and problem-solving skills and abilities.