Duties include:
- Keeping abreast with all regulatory requirements (MFSA, & FIAU) including EU applicable legislation;
- Establishing and maintaining AML/CFT policies and procedures for the licenced entities
- Actively supporting in the development and implementation of an AML/CFT Framework and strategy including detailed policies and procedures;
- Ensuring that staff are in compliance with MFSA rules and regulations as well as EU legislation and provide training thereof;
- Preparation of AML/CFT periodic reports to the Board;
- Performing due diligence and KYC/ AML related tasks; and
- Act as a point of escalation on AML/CFT related matters;
- Provide assistance in the preparation of periodic compliance reports and compliance monitoring program; and
- Perform ad-hoc projects aimed at enhancing internal controls and GRC.
- A finance or legal related degree. Additional relevant qualifications are considered an asset;
- Fluency in English
- At least 3-5 years working in the Financial Services Industry, ideally in Compliance
- Strong interpersonal skills and team ethic;
- Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment;
- Strong communication, analytical and time management skills.