Compliance & MLRO Officer

The Client
Our client in the Financial Services 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 to the regulations and need to carry out checks accordingly
  • Report quarterly to the Board and regulatory groups 
  • Advise the Board to the funds position falling below the requirements
  • 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
  • Monitor onboarding and account maintenance of lending, deposits and current account clients’ processes to ensure compliance with the company’s policies and procedures
  • Manage STRs, submissions and correspondence to regulators and implementing anti-money laundering procedures for the company
  • Monitor and assist in internal and external audits and investigation
  • Be involved in other committees as applicable and assisting the Senior Management in taking proper and timely decisions

  • Degree in either Law, Banking and Finance
  • 2-3 years experience in financial services regulations and compliance matters
  • PQ’d by the MFSA
  • Expertise in AML related regulations
  • Excellent communication and writing skills
  • Fluency in English (Maltese would be an asset)

Candidate must be eligible to work in EU

Should you require further information, please, call Denisa on +356 7999 5498 or +356 2099 4444  

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