We are looking for an ambitious Compliance and AML executive to provide support to our company and clients.
You will be part of a young innovative team of professionals working to maintain order and transparency for our clients’ finances and corporate requirements.
Responsibilities:
- Develop and implement an effective legal compliance monitoring program and other functions where necessary;
- Develop, maintain and review company policies and procedures when necessary;
- Ensuring that AML and KYC requirements and procedures are properly followed;
- Conducting know-your-client (KYC) and due diligence processes;
- Perform and manage internal audit procedures, practices and documents to identify weaknesses;
- Implementing and monitoring proactive company policies including risk management policies and procedures;
- Collaborate with external consultants where necessary;
- Continuous education to the company employees on the latest regulations and processes;
- Ensuringcompliancewith multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions;
- Ongoing monitoring and assisting in all communications and notifications to the MFSA and other regulatory bodies;
- Ongoing monitoring and research on new policies and functions to be implemented or educated within the company.
Requirements:
- A possession of a Doctorate of Laws or Legal Degree in Malta would be considered an asset;
- A minimum level of Diploma in Law, Finance or Compliance;
- Knowledge of Corporate industry regulations and standards;
- Knowledge in Due diligence & AML functions & practices;
- Previous experience in similar roles would be considered an asset;
- Proficient in MS office applications;
- Excellent communications skills in both English and Maltese.