Job Ref: 2201-10 Posted: 13 January 2022 Location: Valletta, Malta Salary: €attractive
A highly respected and well established Legal Advisory firm is seeking a Group MLRO to oversee the implementation and maintenance of all local AML/CFT legislation, and ensure all Group operations and procedures meet the legal and regulatory requirements.
- Extensive experience within the area of Compliance, especially regarding internal AML/CFT policies, overseeing such measures & controls, coordinating the preparation and submission of annual statutory filings, and managing client due diligence documentation
- Expertise in AML/CFT related regulations
- Highly meticulous in their work with excellent organisational skills and attention to detail
- Excellent communication skills and fluency in English, and ideally Maltese
Applicants must have at least 2 years previous experience at senior level within Compliance, and ideally hold a Degree in either Law, Finance or Banking. Approval by the MFSA to undertake an MLRO position would be required.