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Who you are tomorrow begins
with what you do today.

Deputy MLRO

  • Full Time
  • Malta
  • €45000 - €50000
  • Compliance
  • Apply By: October 28, 2022

JOB ID: 38744

Required Skills
AML CFT Customer Needs Customer Requirements Customer Service English Written and Oral English Communication
Job Description

Job Description

 

Company Introduction

Our client is a leading Maltese corporation specialized in commercial and legal practices.

Job Responsibilities and Duties

  • Contributing to the design, implementation, and maintenance of the Firm’s internal AML/CFT policies, procedures, and systems;
  • Overseeing AML/CFT measures, policies, controls and procedures on a daily basis;
  • Monitoring all aspects of the business to identify actual or potential weaknesses of internal controls and advising on remedial action that may be taken;
  • Supporting and assisting in the general day-to-day duties relating to customer acceptance, including customer on-boarding and the subsequent reviews;
  • Assisting in the analysis of the Firm’s customer profiles through the carrying out of Customer Risk Assessments (both at on-boarding stage and on an ongoing basis);
  • Providing support in the preparation of internal reports for senior management;
  • Assisting in the preparation of regulatory reports and any other feedback to authorities;
  • Assisting in the analysis of internal and external suspicious reports;
  • Providing advice and guidance to staff members on regulatory and statutory obligations;
  • Assisting with the preparation and delivery of training and other learning activities; and
  • Deputising for the MLRO, as necessary.

Experience

  • 5 years of experience within a similar role;
  • Qualifications or professional certifications in a relevant field.

Personal Skills

  • Detail oriented;
  • Very organised and a team player.