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. 

 

Candidate 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. 

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.  quoting reference number "2201-10"