Compliance Officer & MLRO

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15706
Published: about 1 year ago
Our client, an established law Firm having also an affiliated CSP Entity is seeking to engage a Compliance officer and MLRO.

The selected candidate will be responsible for the MLRO function of the Firm and its affiliated CSP Entity as well as the overall compliance function of the CSP entity.

Duties include:
  • ensuring compliance with the provisions of the Prevention of Money Laundering Act, the FIAU implementing measures and guidance notes, the National Interest (Enabling Powers) Act and any applicable international / EU regulations.
  • ensuring compliance with the provisions of the Company Services Providers Act and the Company Service Providers Rulebook, reporting to the board of directors of the CSP Entity.
  • The selected candidate will be expected to be already familiar with the AML/FT/Sanctions Framework and the CSP Framework 
  • Candidates must hold relevant qualifications 
  • This positions calls for a smart, meticulous individual with excellent attention to detail 
An attractive salary package will be offered to the selected candidate.