Compliance Officer & MLRO

Job Description

Currently looking to speak with a seasoned regulatory professional (need to be pre-approved by MFSA as fit and proper) to take up the shoes of a Compliance Officer & MLRO.

As the MLRO the suitable candidate will need to ensure to report any suspicios transactions to MFSA & FIAU; ensure officers and employees are kept abreast of regulatory developments; whilst ensuring that the licensed company complies with all the necessary requirements under the applicable regulatory requirements.

In the capacity of Compliance Officer, the suitable candidate should ensure the proper record of transactions and customers; proper KYC procedures are in place and carried out as soon as reasonably practical; review and approve applications for new and existing customers in line with the Company on boarding process and applicable legal requirements; whilst ensuring the Company complies with all legal applicable requirements.

The position offers great opportunities of growth, training and occassional travelling, coupled with a competitive salary arrangement.

Interested candidates encouraged to make contact to discuss more salient details.

 

 
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