Job Title

Group MLRO

Required Skills

Job Description

 

Company Introduction

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

Job Responsibilities and Duties

  • Act as the MLRO of the group including the associated companies which are subject persons in terms of local AML/CFT legislation;
  • Managing the collection and maintenance of client due diligence documentation in line with the Group’s client onboarding procedures;
  • Conduct and analyse client screening investigations;
  • Conduct the development and implementation of Group-wide (and individual where required) AML/CFT compliance policies and procedures;
  • Conduct internal AML/CFT compliance duties and reporting thereon;
  • Carry out and maintain the Business Risk Assessment of the Group;
  • Liaise with external parties such as FIAU, MFSA, other regulatory and enforcement bodies;
  • Maintain an organised and structured client due diligence filing system both physically and through the group’s internal software;
  • Carry out any other AML/CFT related tasks that may be required;
  • Respond to requests from clients and internal sources in connection with the Group’s AML/CFT requirements;
  • Coordinate the timely preparation and submission of annual statutory filings as well as other regular statutory reporting obligations;
  • Submit regular reports to senior management;
  • Assist the compliance function for all of the Group’s entities in day-to-day tasks.

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.

Recruitment Team Leader

Sectors Finance, Legal & Compliance, Risk & Fraud

Contact

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