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Jobs in Malta

Who you are tomorrow begins
with what you do today.

Senior Compliance Advisor

  • Full Time
  • Malta
  • €38000 - €42000
  • Compliance, Financial Services, Legal
  • Apply By: November 24, 2021

JOB ID: 30553

Required Skills
AML Business Development CFT Communication Compliance MLRO Training Written and Oral English Communication
Job Description

Company Introduction

Our client is a leading organisation in accounting, audit, tax, corporate services and business advisory.

Job Responsibilities and Duties

  • Development and management of systems adopted by the department, ensuring their effectiveness and efficiency;
  • Participation in both short and long-term projects in which our staff are either seconded to clients or carry out compliance-related duties at the offices of clients;
  • Leading and contributing to financial crime compliance advisory projects;
  • Provide ongoing technical and operational assistance to MLROs and Compliance Officers;
  • Assisting clients with the drawing up and updating of AML/CFT risk assessments;
  • Leading AML/CFT projects and providing support to team members to ensure that all projects are executed in a timely manner.
  • Coaching, mentoring, and guiding other advisors;
  • Carry out training workshops of AML/CFT;
  • Providing internal support to the companies forming part of the Group of companies.

Experience

  • At least 4 years' experience in a similar role;
  • Holding a university degree or equivalent qualification in a related field.

Personal Skills

  • Excellent English communication skills, both written and spoken;
  • Be able to prioritise and deliver quality work within tight time frames;
  • Interpersonal skills and a demonstrated commitment to high professional ethical standards;
  • Work with minimal supervision;
  • Be result-oriented, responsible, highly meticulous, organised and detail-oriented.