", "employmentType": "FULL_TIME", "hiringOrganization": { "@type": "Organization", "name": "GRS Recruitment", "sameAs": "https://jobs.grsrecruitment.com/", "logo": "https://jobs.grsrecruitment.com/webdocs/GRS/CompanySettings/1/Social_Sharing_Logo/GRS logo 2019 black red bar.png"} , "jobLocation": { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Valletta", "addressRegion": "Malta"} } , "title": "Head of Compliance / MLRO", "validThrough": "2021-12-03", "url": "https://jobs.grsrecruitment.com/job/head-of-compliance--mlro-2183.aspx"} Head of Compliance / MLRO Job in Malta | GRS Recruitment

Head of Compliance / MLRO

icon Malta
icon Banking & Finance



On behalf of our client, a company that provides secure, flexible and innovative payment and card solutions, GRS are looking to recruit a Head of Compliance / MLRO to join their team in Malta. The company operates across Europe and also have offices in Spain and Malta. Your role will be to give independent advice and challenge in the development and maintenance of the business’s internal controls.  The perfect candidate will have a minimum of 3 years’ experience in a similar role and be certified in Compliance. If you have the required expertise and wish to join a fun and vibrant company, then we look forward to receiving your CV for this Malta based Head of Compliance / MLRO role
  • Responsible for overseeing an effective AML and compliance framework
  • Provide independent advice and challenge in the development and maintenance of the business’s internal controls and monitor adherence to them
  • Money Laundering Reporting Officer with direct reporting responsibilities to the Board
  • Prepare and sign-off the company’s regulatory returns
  • Liaise and advise clients on compliance related matters
  • Liaise with the Malta Financial Services Authority and other regulators on a regular basis
  • Be involved with the EMA and other industry bodies on risk and regulatory compliance issues
  • Analyze, improve and structure all internal compliance procedures, reports and documentation
  • Train staff & Board on all relevant risk and compliance matters
  • Other duties and responsibilities as directed by the Chief Executive from time to time.
  • Understanding of financial services law and conduct of business rules across the EU including:
    • Anti-Money Laundering Directive
    • Payment Services Directive
    • Electronic Money Directive
    • General Data Protection Regulation
  • Any other relevant regulatory requirements
  • Previous experience in a similar role
  • Up to date on all compliance related regulations in Malta
  • Excellent knowledge of regulatory reporting and risk management
  • Relevant degree and/or professional designation (Compliance) preferred
  • Good leadership skills and ability to work as part of a tight-knit team
  • Ideally have been approved by the Malta Financial Services Authority
  • Super package
  • Great brand
  • International company
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.
Job Summary
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    3 November 2021
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  • 2183
  • laura@grsrecruitment.com