Job Details

Senior Compliance Officer - Malta
Job ID: 4441
Job Type:

Job description: Responsibilities include:
  • Contributing towards the optimization of our in-house compliance programme
  • Supervising the implementation of in-house client acceptance requirements
  • Supervising and being a point of reference to the Compliance team and effectively address departmental queries
  • Coordinating support as well as address compliance queries of the organization at large
  • Assisting in client engagement and review of business relationships
  • Collaborating with the accounts dept/external auditors with regards to any CDD confirmations requested for audits or in relation to dissolution of companies
  • Monitoring plans and providing monthly reports or other reporting as and when requested by management
  • Client re-evaluation in line with our quality and risk management policies
  • Monitoring adherence of risk controls, identifying weaknesses and advise management accordingly
  • Assisting in audit processes, practices and documents and making suitable recommendations
  • Assisting in educating and training employees on regulations and industry practices
  • Keeping abreast of local and international standards in relation to AM/CFT
  • Advocate and encourage the collection of proper records to ensure the good upkeep of physical files and electronic systems
Required Education and Experience:
  • Bachelor’s degree in law or business or related field, and/or relevant qualification in AML/CFT
  • A minimum of 3 years experience in compliance
  • A minimum of 2 years experience in a supervisory role
If you are interested or know of someone that could be, kindly forward your CV in a word format to Donna Bonello on or call on +356 27 204 518 for further information.