GRS Recruitment is delighted to announce an exciting opportunity for a Risk & Compliance Analyst to join a prestigious Legal company based in Malta. Our client is a reputable firm that values integrity and is committed to maintaining the highest standards of compliance within the legal industry. If you are passionate about risk management and compliance, this role could be the perfect fit for you. If you are eager to take the next step in your career and believe you meet the requirements mentioned above, we encourage you to apply for this exciting role today!
MAIN DUTIES AND RESPONSIBITLIES
-
Conduct customer risk assessments in relation to Customers and to identify their exposure to ML/TF risks and mitigating measures thereto, as well as to conduct screening and to manage Customer Due Diligence processes
-
Assist with Business Risk Assessment exercises and reports
-
Contribute to and to assist with ensuring that the policies and procedures emanating from AML/CFT, Compliance and Risk Management Programmes, remain aligned with operations and regulatory requirements
-
Support other departments especially the First Line with their obligations in terms of the AML/CFT Compliance and Risk Management Programmes
-
Assist with AML/CFT and Regulatory Testing Plans and to report accordingly
-
Prepare AML/CFT and regulatory reports for presentation to the Board of Directors
-
Preparing external reports and returns to be submitted to the relevant regulatory or other authorities in line with the Company’s compliance and AML/CFT obligations
-
Assist with any ongoing monitoring obligations as may be required
-
Carry out transaction monitoring from an AML/CFT perspective, in line with established policies and procedures
-
Remain up to date with AML/CFT and other regulatory legislation and regulations which may be applicable to the Company and its operations
-
Assist with data collection and data migration
-
Organise and ensure the upkeep of physical and electronic files
-
Populate and update client lists and registers and internal databases
-
Ensure that deadlines are adhered to
-
To assist the MLRO with the day-to-day responsibilities from an AML/CFT, compliance and regulatory perspective
CANDIDATE PROFILE
-
Excellent analytical skills
-
Ability to work independently and to ensure commitment across the various lines of business
-
Compliance knowledge in AML related issues and Regulatory matters
-
A degree in a related field or a minimum of 2 years’ experience within a similar environment will be considered an asset.
-
Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information
-
Proficiency in Microsoft Tools including Excel
COMPANY BENEFITS
-
Hybrid mode of working
-
Private health insurance
-
Full training and equal growth opportunities
-
Daily supply of Fruit and snacks for all
-
Lunch provided to all staff once a week
-
Support of career aspirations and personal development
-
Competitive salary package
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.