Date Posted: 2020-01-09 | | Expires: 2020-02-08

Senior Compliance Officer & MLRO

Job Description

Are you a Compliance Officer that's ready for the next step in your career? We are seeking to recruit a Senior Compliance Officer and MLRO, for a leading corporate services provider within the financial services industry. If you are looking for a new challenge, we at ceek would love to hear from you!

What is expected of you?

Keep abreast of all regulatory requirements (MFSA, & FIAU) as well as EU applicable legislation and inform the Board of Directors as necessary
Liaise with the MFSA & FIAU on all regulatory related matters
Establish and maintain policies and procedures for the Company
Ensure that staff are in compliance with MFSA rules and regulations as well as EU legislation and provide training when necessary
Conduct a periodical compliance monitoring program
Prepare and present compliance and AML reports to the Board
Perform due diligence and KYC/ AML related tasks
Undertake ad-hoc projects aimed at enhancing internal controls and GRC


What are you expected to bring?

A degree in finance or an equivalent qualification
At least 5 years' experience working in a compliance-related function in the financial services industry
Strong interpersonal skills
Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment
Strong communication, analytical and time management skills


What’s in it for you?

Multi-cultural working environment
Competitive remuneration
Continuous skills development
Excellent career progression opportunities


Compliance Financial Investments

Language Requirements


Education Degree

Bachelor's Degree

Visa Support

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Job Criteria

Job Type

Full Time


#Investment Management

Job Location

Malta - Birkirkara





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