Compliance Executive , Designated Employee

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15133
Published: about 1 month ago
Our well-established client within the financial services industry is seeking to recruit a Compliance Executive, Designate Employee. You will work alongside the Head of Compliance and MLRO. 

Duties include: 
  • Acting as Deputy MLRO , including external reporting to regulators and industry body such as suspicious activity reports in the absence of the MLRO;
  • Ensuring  the company remains up to date with regulatory change;
  • Preparing regular management information reports for distribution to the MLRO and Senior Management;
  • Supporting the MLRO in meetings with external auditors and regulators;
  • Ensuring optimum relationship management and reporting to relevant authorities;
  • Conducting regular monitoring, testing, and reporting on the effectiveness of the AML/CTF program;
  • Responsible for the training of the  staff on AML/CFT and compliance-related matters and policy implementation;
  • Any other relevant duties which are related to Transactions and Fraud Monitoring or KYC and CDD Units.
  • Candidates must hold a financial or legal qualification.
  • At least 2 years’ experience in a similar role within the financial services industry.
  • Knowledge of existing regulations and directives in relation to AML
  • Excellent command of the English language 
An attractive salary package will be offered to the right candidate commensurate with experience.