Senior Risk and Compliance Manager

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: €45,000 - 60,000
Job ref: 502
Published: about 1 month ago
Our client, a well established CSP, is looking to hire a Senior Risk and Compliance Manager, who will be reporting to the Head of Compliance.

Responsibilities:
  • Assisting clients with queries related to FC compliance.
  • Developing and delivering AML/CFT training to clients.
  • Providing support with the development of internal policies and procedures.
  • Providing support to subject persons and persons appointed as MLRO on licensed entities.
  • Stay abreast with changes in local regulations.
  • Assist clients with drawing up of remediation plans.
  • Lead and manage the other members of the team.
Requirements:
  • A university degree or equivalent qualification in a related area.
  • At least 5 years` experience in an AML/CFT role.
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Excellent command of the English language.