Location Malta
Discipline: Compliance, Corporate Services, Regulatory, Legal
Contact name: Robert Sultana

Contact email: [email protected]
Job ref: 15497
Published: 4 months ago
An opportunity has arisen for interested candidates to join as a Group MLRO of one of the leading local legal and CSP service provider. The Group MLRO shall work closely with the various practice groups within the Group.

His/her role shall include, but not be limited to, the following duties:
  • Act as the MLRO of the group including the associated companies which are subject persons in terms of local AML/CFT legislation;
  • Managing the collection and maintenance of client due diligence documentation in line with the Group’s client onboarding procedures;
  • Conduct and analyse client screening investigations;
  • Conduct the development and implementation of Group-wide (and individual where required) AML/CFT compliance policies and procedures;
  • Conduct internal AML/CFT compliance duties and reporting thereon;
  • Carry out and maintain the Business Risk Assessment of the Group;
  • Liaise with external parties such as FIAU, MFSA, other regulatory and enforcement bodies;
  • Maintain an organized and structured client due diligence filing system both physically and through the group's internal software;
  • Carry out any other AML/CFT related tasks that may be required;
  • Respond to requests from clients and internal sources in connection with the Group’s AML/CFT requirements;
  • Coordinate the timely preparation and submission of annual statutory filings as well as other regular statutory reporting obligations;
  • Submit regular reports to senior management;
  • Assist the compliance function for all of the Group’s entities in day-to-day tasks.
The foregoing list of key responsibilities is not exhaustive, and the MLRO may, in addition, perform such other functions as may be necessary or appropriate in the circumstances.