Manager - Guidance & Outreach

Location Central
Discipline: Accounting & Professional Services, Compliance & Risk Management
Job type: Full Time
Salary: Attractive
Job ref: 734
Published: 3 days ago
Our client, operating within the public sector, is currently looking to recruit a Manager – Guidance & Outreach to join their Legal Affairs Section.

Responsibilities:
  • Oversee and manage the day-to-day operations of the Guidance and Outreach Team within the Legal Affairs Section.
  • Plan, coordinate, and implement annual guidance and outreach programmes to enhance awareness of AML/CFT obligations among subject persons.
  • Draft and maintain internal policies and procedures and ensure regular review.
  • Lead the development of AML/CFT studies, research papers, and training materials.
  • Represent the organisation in AML/CFT training seminars and events hosted by local and international stakeholders.
  • Manage the administration of Public Private Partnership (PPP) initiatives under the team’s remit.
  • Liaise with the Legal and International Relations Team to stay abreast of EU and international AML/CFT developments.
  • Monitor and disseminate relevant guidance, reports, and documentation from EU institutions, FATF, MONEYVAL, EGMONT and others.
  • Respond to queries from subject persons and internal departments and assist in interpreting AML/CFT requirements.
  • Maintain records and statistics related to outreach initiatives and training events.
  • Coordinate with competent authorities on joint AML/CFT outreach efforts and initiatives.
  • Support and participate in public education campaigns, university lectures, and research activities in the field of AML/CFT.
  • Assess and address internal training needs of the team, and support the development of internal training plans.
  • Guide and lead the team by setting targets, providing mentorship, and conducting regular performance reviews.
  • Assist in managing the Legal Affairs Section by coordinating operations and resources and acting as a liaison for internal and external communication.

Requirements:
  • MQF Level 6 qualification in Law, Finance, Banking, Economics, Accounting, Audit, Insurance or a related field.
  • Minimum of 6 years of relevant professional experience, with at least 2 years in a managerial or senior role.
  • Strong knowledge of Maltese and EU AML/CFT legislation and international standards.
  • Familiarity with financial services regulation and supervised sectors.
  • Excellent written and verbal communication skills in Maltese or English.
  • Proficiency in Microsoft Office and office automation tools.
  • Technical competence, leadership capability, and strong ethical values.
  • A pleasant personality and good moral character.
  • A Warrant to practice as an advocate in Malta will be considered an asset.

Office Hours:
  • Jan 1 – Jul 15: 08:00 – 17:00
  • Jul 16 – Sep 14: 08:00 – 13:30
  • Sep 15 – Dec 31: 08:00 – 17:00
  • Flexible working hours available during both summer and winter periods.