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Date Posted: 2018-10-26 | Date Modified: 2018-11-26 | Expires: 2018-11-25
COMPLIANCE & RISK MANAGEMENT SENIOR OFFICER
Job Description
Our client is looking to recruit a Compliance & Risk Management Senior Officer. This is an excellent opportunity for a focused and ambitious individual to contribute directly to a dynamic and growing area of Financial Services.
What is expected of you?
Ensure compliance with applicable rules, regulations and laws;
Assist the MLRO in all Anti-Money Laundering duties including onsite reviews
General day-to-day administration and compliance tasks.
What is expected of you?
Ensure compliance with applicable rules, regulations and laws;
Assist the MLRO in all Anti-Money Laundering duties including onsite reviews
General day-to-day administration and compliance tasks.
Requirements
Possess a relevant university degree, such as Banking & Finance
Have a minimum of 3 years’ experience in an Anti-Money Laundering related post
Able to understand and interpret regulations and rules and can understand the commercial implications of regulations
Be computer literate with a knowledge of MS Office applications
Have strong verbal and written communication skills in Maltese and English
Have a flexible and adaptable approach to work
Willing to learn in a fast-paced environment
Able to work under pressure with minimum supervision.
Have a minimum of 3 years’ experience in an Anti-Money Laundering related post
Able to understand and interpret regulations and rules and can understand the commercial implications of regulations
Be computer literate with a knowledge of MS Office applications
Have strong verbal and written communication skills in Maltese and English
Have a flexible and adaptable approach to work
Willing to learn in a fast-paced environment
Able to work under pressure with minimum supervision.
Benefits
A challenging job opportunity
Work with a well renowned firm
Competitive remuneration package
Work with a well renowned firm
Competitive remuneration package
Skills
Accounting Research Analytic ReportingLanguage Requirements
EnglishEducation Degree
Bachelor's DegreeVisa Support
YesAccepting only candidates from:
Belgium, Cyprus, Germany, Estonia, France, United Kingdom, Greece, Ireland, Poland
Job Criteria
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