Postat pe: 2020-12-11 | Expiră pe: 2021-01-10

MLRO - Money Laundering Reporting Officer

Descrierea jobului

One of our established iGaming Operator clients is currently looking for an MLRO to join their team in Malta!

Responsibilities:

Develop, Improve and manage the company’s policies related to AML in line with the latest regulations in the industry
Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary
Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders
Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training
Act as a liaison officer with the regulator and a PML
Liaise with 3rd parties and regulators when and as needed

Cerințe

Requirements:

Around 3 to 5 years working experience in a managerial role withing the compliance & AML Sector, within the iGaming industry
Currently acting as an MLRO within the iGaming Industry
Excellent knowledge of AML regulatory obligations
Relevant certification in AML/CFT
Excellent oral and written English and able to communicate with a variety of both internal and external stakeholders
Have a strong degree of honesty, integrity and trustworthiness
Able to analyse data and to present it in an easy, comprehensible manner

Beneficii

to be discussed

Abilități

General Legal

Cerințe lingvistice

English

Gradul de educație

Bachelor's Degree

Suport viză

Nu
Email Job

Criterii job

Tip Job

Full Time

Industrii

#Legal Services

Locație job

Malta - Sliema

Departament

Legal

Salariu

Negociabil

Companiile vor aplica la tine

Completează-ți CV-ul și companiile vor putea să-ți trimită invitații să aplici la joburile lor și te vom notifica prin email .