The Client
Our Client in the Financial Services Industry is seeking a Compliance & MLRO Officer to join their company.
Main Duties
- Create, upgrade and implement policies and procedures to promote compliance with legal and regulatory requirements
- Review agreements to make sure that they carry requirements under banking rules
- Monitor each area of the company’s business to verify that it is in accordance with the regulations and need to carry out checks accordingly
- Report any suspicious transactions to the MFSA and FIAU even if the transaction is not carried out
- Prepare a compliance register and executing a compliance programme
Requirements
- Degree in either Law, Banking or Finance
- 2-3 years experience in financial services regulations and compliance matters
- PQ’d by the MFSA is an asset
- Expertise in AML related regulations
- Fluent in both Maltese & English
ALL CANDIDATES MUST BE ELIGIBLE TO WORK IN THE EU
Should you require further information, please, call Lillian on +356 9999 0314 or +356 2099 4444