Job Title

Compliance Manager

Required Skills

Job Description

Company Introduction

Our client is a leading player in Corporate, Finance and Trusts services.

Job Responsibilities and Duties

  • Ensure proper implementation of AML/CFT Policies and Procedures by personally overseeing all internal processes;
  • Prepare client CDD files at onboarding stage and conduct risk-based monitoring of clients thereafter;
  • Perform risk assessments of existing and new clients, evaluate and identify suspicious behavior and report to the MLRO on any appropriate action required;
  • Perform periodical internal audits and draw up reports/gap analysis for the MLRO and the Firm;
  • Recommend actions following such audits for an ongoing compliance improvement program;
  • Ensure all CDD information and documentation is correctly recorded and maintained;
  • Be familiar and keep abreast with AML/CFT legislation and regulations in Malta;
  • Take the lead with annual reporting requirements to the MFSA and FIAU;
  • Be a key contact person for all AML/CFT related matters and liaise with all departments to ensure AML procedures are adhered to;
  • Perform ad-hoc AML projects as may be required from time to time.


  • Be in possession of a professional qualification or relevant training relating to AML, CDD, Governance Risk and Compliance;
  • At least 3 years' experience in a similar role.

Personal Skills

  • Excellent verbal and written communication skills in English;
  • Ability to work under pressure and to tight deadlines;
  • Exceptional organisational and time management skills;
  • Ability to work on your own initiative, pre-empt requirements;
  • Deliver tasks with high attention to detail.

Team Leader & Senior Recruitment Consultant

Sectors Finance, Legal & Compliance, Risk & Fraud


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