Senior Compliance Advisor - Malta | SundayJob

Senior Compliance Advisor – Malta

  • Accounting/Finance
  • Full time
  • 3 months ago
  • Malta

Job Information

Job Description

Job description:




Our client would like to set up a Compliance Advisory Committee to report to the Chief Risk and Compliance Officer through the Chief Executive Officer. This person has a portfolio of clients providing advisory services and joining a team of white-collar crime prosecution specialists with clients from different industries, from banks and financial institutions to investment companies and top gaming companies.

Responsibility:



    • Management and moderation of financial crime advisory projects, including conducting process reviews, gap analysis, simulated on-site inspections, developing and / or reviewing policies and procedures, developing and / or reviewing personnel guidelines, developing and implementing recovery plans, and providing ongoing technical and operational measures Support of the compliance officers at MLRO.
    • Supporting clients in preparing and updating risk assessments against money laundering / CFT.
    • Implementation of internal and external controls for the appropriateness of policies and procedures and their implementation as well as preparation of reports and remedial measures.




  • Once designated for this purpose, a company organizes and facilitates the coordination of official inspections.
  • Participation in short-term and long-term projects where employees are either seconded to customers or perform compliance-related tasks in the customer’s offices. Tasks include sanction review, suspicious transaction review, ongoing transaction monitoring, file review, account review, file correction, and customer risk assessment.
  • Management of AML / CFT projects and support of team members to ensure the timely implementation of all projects.
  • Mentoring, mentoring and mentoring other consultants.
  • Organization of AML / CFT training rooms.
  • Internal support for companies belonging to a group of companies.
  • Develop and manage the systems adopted by the department to ensure their efficiency and effectiveness.





Requirement:

    • At least 1 year experience in a managerial position and at least 3 years experience in an AML / CFT position.
    • Held if there is a university degree or similar in the related field
    • Previous experience working for a supervisory body or advisory body is considered an asset.
    • Strong experience in money laundering and counter-terrorism in Malta, FIAU implementation programs, relevant EU legislation and international standards.
    • Knowledge of Microsoft Excel and Word




  • Exceptional oral and written communication skills in English.
  • Excellent report writing skills.
  • Strong communication skills.
  • Proven commitment to high ethical standards.
  • We can challenge and discuss topics that are important to the organization.
  • Strong commitment to expertise and careful consideration of the details.
  • Successful in a fast-moving environment.
  • Working under minimal supervision allows you to do priority work and high quality work to meet strict deadlines.




Job alerts

Receive emails for the latest jobs matching your search criteria

Uploading
Color SWITCHER