A client of ours, operating as a public entity is looking to add a Risk Officer to their team.
Responsibilities:
- To conduct risk assessments in AML/CFT on Subject Persons operating in a variety of sectors.
- Assist subject persons with identifying any flaws in their AML/CFT Framework.
- Analyze risk data, monitor any risk changes, and identify potential future risk patterns.
- Prepare guidance portfolios on compliance best practices, tailored for subject persons based on the analyses of data collected during supervisory meetings with them.
- Liaise with authorities or regulatory bodies on AML/CFT affairs.
Requirements
- A tertiary level education.
- Any additional qualifications or experience in financial industries will be considered an asset.
- Knowledge of the AML/CFT frameworks in Malta and the EU.
- Fluency in the English language written and spoken is a prerequisite.