Responsibilities:
- Review data from compliance assessments and remediation plans from subject persons and present the outcome and analyses to the relevant internal committee.
- Attend and participate in committee meetings, record the outcomes on a variety of related matters which have been discussed and help with the planning of such meetings.
- Offer advisory services to subject persons on AML/CFT internal controls and frameworks.
- Assist with the task of maintaining and updating internal policies and procedures related to remediation.
- Assist with AML training initiatives to create awareness.
- Collaborate with the Risk team to formulate remediation plans and objectives to be implemented by subject persons.
- Communicate and collaborate with other authorities both locally and abroad. Helping with assessments and evaluations undertaken by local and international bodies.
- Be in possession of a university degree in a related subject within Law or Financial Services.
- Have an astute understanding of the governing laws of AML/CFT in Malta and the EU.
- Possess an intimate knowledge of related EU directives and local legislations.
- Experience in a similar role would be considered an asset.