Group MLRO and AML Compliance Manager

  • Full-time
  • 21-30 vagas
  • Expira em 28 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 28 dias
  • competitive
  • Malta
  • Outros Serviços, Direito / Juridico

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

O que procura nos candidatos


At least 5 years` experience in an AML/CFT role.

Preference may be given to those who have already occupied the role of MLRO.

A university degree or equivalent qualification in a related field.

Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards.

Excellent computer skills and proficiency in Microsoft Excel, Word, Outlook, and Access.

Exceptional oral and written communication skills in English.

Strong interpersonal skills.

A demonstrated commitment to high professional ethical standards.

Ability to thrive in a fast-paced environment.

Ability to challenge and debate issues of importance to the organisation.

Work with minimal supervision, to be able to prioritise and deliver quality work within tight time frames.

Que funções irão desempenhar


Overall responsibility for the day-today management of the AML/CFT function within the Group and reporting to the board of directors of the Group and the respective subsidiaries.

Receipt of internal reports and reporting of suspicious transactions and activity to the authorities.

Periodical reporting to the FIAU and the MFSA.

Guidance and assistance to the Compliance Officers appointed for Group entities.

Co-ordination of all matters relating to financial crime compliance within the Group (including not only AML/CFT, but also sanctions and anti-bribery and corruption).

Assessment of financial crime risk at a Group level and at an entity level.

Conducting a de-risking exercise based on the findings of the risk assessment.

Regular monitoring of internal processes to ensure that all procedures are being followed and implemented.

Periodical checking of the level of due diligence being performed within the Group and separate entities, including spot-checks. Responsibility for remediation where gaps are identified.

Drafting and updating of of policies and procedures.

Setting up of systems across the Group to ensure that regular communication and continuous updating of relevant changes are shared with other entities.

Managing projects relating to the adoption of compliance software applications and the migration of data thereto.

Developing and delivering effective training programmes to support client-facing employees in keeping current with developments on AML/CFT matters.

Acting as a point of reference in keeping every entity within the Group, that is a Subject Person, in check to prevent breaching of AML/CFT rules and regulations and other applicable rules.

Providing information on customer risk to the Directors of the Group’s Subject Persons so that decisions can be taken as to whether potential clients should be onboarded or otherwise, or whether current clients should be exited.

Organising meetings of the Customer Acceptance Committee where necessary, participating in such meetings and providing all the information necessary for decisions to be taken on whether to onbaord or retain clients.

Keeping up to date with typologies and trends in financial crime matters.

Train and mentor employees who have been identified as potential candidates to assist and deputise the Group MLRO and AML Compliance Manager.

Providing assistance to the MLRO of the Legal team, a collaborative partner and legal advisor to the Group

Quais os benefícios oferecidos

to be discussed

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