Job Title

Compliance Officer and MLRO

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Job Description

Company Introduction

Our client is a business firm that provides corporate services to local and international clients.

Job Responsibilities and Duties

  • Report to the Head of Compliance;
  • Focus on Malta related compliance and AML related tasks in what is a rapidly developing business;
  • Performing the Compliance Officer and MLRO role across the various licenses held by our company in Malta including corporate services, fund services, trustee services and custody;
  • Ensuring that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta;
  • Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that the company remains compliant with all applicable regulatory and AML/CFT requirements;
  • Preparing and presenting relevant reporting to the various Boards of the company;
  • Preparing and submitting all of the relevant regulatory reporting;
  • Monitoring the MFSA and FIAU website for the release of revised standards and guidance;
  • Updating compliance and AML Manuals for the company and ensuring that they remain compliant with local regulatory requirements;
  • Assisting with the preparation and updating of internal policies and procedures continue to ensure compliance with local regulatory standards;
  • Providing support and training to the staff of the company as required in respect of compliance and AML matters.


  • At least 5 years' experience in financial services, preferably in a Compliance team environment;
  • Holding an International Diploma in Compliance or in the final stages of completion;
  • Proven experience of managing a team of people;
  • Acted in the capacity as CO and MLRO or Deputy MLRO of a Malta regulated entity.

Personal Skills

  • Excellent written and spoken communication skills in English;
  • The ability to establish priorities, work fast and independently, and with minimal supervision;
  • Strong working knowledge of the regulatory and AML framework for Malta;
  • Pragmatic and solution-based attitude in respect of compliance and AML matters.
Tags: CFT, Compliance, MFSA, MLRO, Reporting

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