Job Details

Senior Compliance Officer - Malta
Job ID: 5169
Job Type:


Job description:
General Responsibilities will include:
  • Contributing towards the optimisation of the client’s 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 organisation at large
  • Assisting in client engagement and review of business relationships
  • Collaborating with the accounts department/external with regards to any CDD confirmations requested for audits or in relation to dissolution of companies
  • Monitoring plans and providing monthly reports or other reposting as and when requested by management
  • Clients re-evaluation in line with the client’s 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
Experience and Education required for the role:
  • Bachelor’s degree in law or business or related field and/or relevant qualifications 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.