Responsibilities:
- Collect data on QA/QC checks related to the relevant department to create an annual plan. This information and data is related to subject persons and their AML/CFT obligations and the remediation directives proposed to ensure their implementation via compliance monitoring.
- Ensure that internal policies, procedures, and internal practices are maintained, adhered to, and conveyed to the respective department clearly and concisely.
- Provide training on relevant internal policies and procedures.
- Liaise with local and foreign authorities and regulators as well as internal stakeholders, and assist them accordingly.
- Possess a tertiary level of education in a related subject.
- Related work experience in AML/CFT.
- Possess knowledge of the laws and legislations that govern AML compliance across the EU and Malta.
- Professional grasp of the English language, both written and verbal is a prerequisite.