Junior Compliance Officer – Job No. 5286

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Introduction

Our client is seeking to recruit a Junior Compliance Officer to join their team. This is a unique opportunity for candidates who would like to develop their career within Compliance, specifically in AML and CFT.

Organization

Our client is responsible for the collection, processing, analysis and sharing of information for compliance purposes.

Function

The selected candidate would be expected to:

  • To assist in the planning, preparation and execution of AML/CFT compliance assessments of subject persons in liaison with other supervisory authorities as may be appropriate;
  • To participate in meetings of the Compliance Monitoring Committee;
  • To review, assess and evaluate inspection reports, to advise and report thereon, and to contribute towards the implementation of any corrective measures and follow up procedures when necessary;
  • To contribute in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
  • To ensure that subject persons appoint a competent MLRO and to maintain an updated list of all MLROs;
  • To assist in the provision of AML training and public awareness;
  • To assist in report writing on AML/CFT compliance examinations either alone or with their superior in conjunction with the relevant supervisory authorities under the agreements in place;
  • To receive, review, assess, follow up and evaluate annual risk evaluation questionnaires submitted by subject persons;
  • To liaise and co-operate with supervisory authorities in implementing and monitoring compliance procedures;
  • To identify subject persons and maintain subject person data;
  • To attend any training to which the officer is nominated by management.

Requirements

  • Applicants must be in possession of a University degree or an equivalent qualification in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, Mathematics, English, Artificial Intelligence or Computer Information Systems.
  • The selected candidate should have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Applicants should possess good written and verbal communications skills, should be proficient in the use of Microsoft Office and office automation tools, have a pleasant personality and be of good moral character.

Information

Sarah Miceli +356 2123 2224/5, 2557 2223 (direct)

Application

Sarah Miceli +356 2123 2224/5, 2557 2223 (direct)

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