A young and vibrant Legal firm, specializing in assisting new, international companies set up in Malta and achieve the VFA, are looking for a Compliance Manager to join their team in Malta. You will ensure implementation of AML/CFT Policies and Procedures by personally overseeing all internal processes. The ideal candidate will have a minimum of 3 years’ experience in a similar role and be in possession of a professional qualification or relevant training relating to AML, CDD, Governance Risk and Compliance. If you have the required skills and background and are looking to join a great company, GRS look forward to receiving your CV for this Malta based Compliance Manager role.
MAIN DUTIES AND RESPONSIBILITIES
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Ensure proper implementation of AML/CFT Policies and Procedures by personally overseeing all internal processes.
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Coordinate the preparation of client CDD files at on-boarding stage and conducting risk-based monitoring of clients thereafter.
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Perform risk assessments of existing and new clients, evaluate and identify suspicious behaviour and report to the MLRO on any appropriate action required.
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Perform periodical internal audits and draw up reports / gap analysis for the MLRO and the Firm.
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Recommend actions following such audits for an ongoing compliance improvement programme.
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Ensure all CDD information and documentation is correctly recorded and maintained.
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Be familiar and keep abreast with AML/CFT legislation and regulations in Malta.
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Take the lead with annual reporting requirements to the MFSA and FIAU.
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Be a key contact person for all AML/CFT related matters and liaise with all departments to ensure AML procedures are adhered to.
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Perform ad-hoc AML projects as may be required from time to time.
CANDIDATE PROFILE
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Minimum of 3 years experience handling compliance tasks as outlined above.
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Be in possession of a professional qualification or relevant training relating to AML, CDD, Governance Risk and Compliance.
COMPANY BENEFITS
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Laura Constantinou, laura@grsrecruitment.com quoting the above job reference or call
+356 2778 0664 for further information.