Compliance/AML Manager

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On behalf of our client, a well-established international company specializing in Private Equity, Asset Management & Funds Administration GRS are seeking to recruit a Compliance/AML Manager to join their continuously expanding team in Malta. The successful candidate will have at least 3 years relevant experience in compliance with a good understanding of MFSA regulations. If you are looking to work for a well-established international company GRS look forward to receiving your CV for this Malta based Compliance/AML Manager role.
  • Assist in the preparation of clients’ compliance policies and procedures manuals and ensure these are kept updated with Compliance Laws and Regulations
  • Preparation of compliance reports and monitoring plans to be presented at Board meetings
  • Drawing up a compliance calendar and ensuring the implementation of the clients’ Compliance Monitoring Programme on a yearly basis
  • Preparation of AML manuals and AML reports to be presented at Board Meetings
  • Review of AML related matters including CRA and clients’ risk profile amongst other duties
  • Keeping abreast of new legislation and regulatory updates
  • Assist and mentor colleagues within the team
  • Graduate Degree in Finance, Business, Law, Accountancy or in another equivalent area
  • Possess a very good understanding of corporate and regulatory compliance matters, implementing procedures and AML regulations and conversant with MFSA regulations
  • Minimum of 3 years’ experience working in a similar role
  • Excellent written and verbal communication and report writing skills
  • Highly organized, analytical and attention to detail
  • Team player with a positive ‘can do’ attitude
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 Giuseppe Buda, quoting the above job reference or call +356 27780664 for further information.
Job Summary
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    19 September 2022
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  • 3753
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