Regulatory and Compliance Advisor

Location Valletta
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 167
Published: 7 months ago
Out client, a well known Corporate Service Provider, is looking to hire a Regulatory and Compliance Advisor, a client facing role providing regulatory, compliance and AML/CFT advice to regulated clients and perform the function of Compliance Officer or MLRO.

  • Acting as the MLRO and/or compliance officer for certain clients, following a careful risk assessment of the proposed business.
  • Ensuring that clients are compliant with regulatory requirements and AML/CFT controls.
  • Developing the policies and procedures related to client onboarding and carrying out risk assessments.
  • Implementing clients' compliance monitoring programme.
  • Maintaining the business risk appetite and report significant risk to Directors.
  • Take ownership of regulatory reporting.
  • Qualification in subjects relating to compliance and/or PML/CFT.
  • Minimum 4 years experience in a regulatory role.
  • Knowledge of regulatory frameworks of CSPs, trustees, financial institutions and/or gaming.
  • Experience working with a regulatory authority will be considered an asset.