Compliance & MLRO Officer

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  

Want to apply later?

Type your email address below to receive a reminder

Apply to Job

ErrorRequired field
ErrorRequired field
ErrorRequired field
ErrorRequired field
insert_drive_file
Error
ErrorRequired field
Error