A leading Law Firm is looking for a Group MLRO Officer to head their Compliance team in Malta. You will work closely with the various practice groups within the Group and act as the MLRO of the group including the associated companies in terms of local AML/CFT legislation. The ideal candidate will have at least 3 years’ experience as a Senior AML Officer or similar role and ideally be PQd as MLRO. If you feel you are looking to join a reputable and stable firm, then we look forward to receiving your CV for this Malta based Group MLRO role.
MAIN DUTIES AND RESPONSIBILITIES
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Act as the MLRO of the group including the associated companies which are subject persons in terms of local AML/CFT legislation
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Managing the collection and maintenance of client due diligence documentation in line with the Group’s client onboarding procedures
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Conduct and analyse client screening investigations
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Conduct the development and implementation of Group-wide (and individual where required) AML/CFT compliance policies and procedures
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Conduct internal AML/CFT compliance duties and reporting thereon
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Carry out and maintain the Business Risk Assessment of the Group
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Liaise with external parties such as FIAU, MFSA, other regulatory and enforcement bodies
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Maintain an organized and structured client due diligence filing system both physically and through the group's internal software
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Carry out any other AML/CFT related tasks that may be required
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Respond to requests from clients and internal sources in connection with the Group’s AML/CFT requirements
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Coordinate the timely preparation and submission of annual statutory filings as well as other regular statutory reporting obligations
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Submit regular reports to senior management
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Assist the compliance function for all of the Group’s entities in day-to-day tasks
CANDIDATE PROFILE
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At least 3 years’ experience in a similar role
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Ideally be PQd as MLRO
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Hold certification in Compliance
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Strong knowledge of AML / CFT
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Attention to detail
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Strong verbal and written communication skills in English
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.