MLRO & Compliance Officer

Location Central
Discipline: Compliance and Regulatory Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 443
Published: about 2 months ago
AIMS International is assisting an international CSP looking to hire an MLRO & Compliance Officer who will be reporting directly to the board of directors.

Responsibilities:
  • Ensuring that the company is compliant with local regulation and legislation.
  • Oversee the onboarding process and manage the ongoing client monitoring.
  • Being a point of reference for compliance matters internally.
  • Manage the compliance monitoring and adopting the risk based approach.
  • Manage the maintenance of register and schedules related to higher risk areas of business.
  • Keep abreast with changes in regulatory requirements in Malta.
  • Review and update local policies and procedures as required.
  • Organize ongoing compliance training programmes for employees.

Requirements:
  • At least 8 years experience in a similar role in the TCSP industry.
  • Educational background in compliance, risk and regulatory matters.
  • Knowledge of relevant Maltese and EU legislation.
  • Excellent command in English.