This job is no longer available.

You can view related vacancies or set-up an email alert notification when similar jobs are added to the website using the buttons below.

Senior Compliance Specialist

Job Description

Currently looking to speak with regulatory seasoned professionals willing to take up a demanding and rewarding function within one of our esteemed and long-established clients. 

Duties & Responsibilities:
- undertake functions of a Compliance Officer & MLRO
- ensure compliance with relevant legislation and regulatory codes
- create and maintain compliance plans, procedures and practices whilst ensuring these are followed by other team members
- undertake compliance monitoring
- review KYC files for new clients and identifying main issues and follow-ups
- identify risks in relation to monitoring of existing clients
- maintainanaince of all registers
- follow-up audit recommendations (internal and external)
- manage internal compliance team
- train new joiners and advanced training such as new regulations, AML, 
- manage and lead regulatory requests and visits

- Degree-level of specialisation
- Hold appropriate qualifications in compliance or AML/CFT/Fraud prevention
- Hold significant experience in compliance, preferably in the financial sector in Malta
- Good knowledge of MS Office
- Familiarity with screening tools
- English fluency


Get Jobs Like This By Email


Robert Sultana
+356 9923 9335