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Date Posted: 2019-01-21 | Date Modified: 2019-02-21 | Expires: 2019-02-20
Financial Crime Compliance Manager
Job Description
A prominent online bank is seeking to recruit a Financial Crime Compliance Manager to join their dynamic team. So if you are keen to further your career and have the necessary skills, this is the ideal job for you!
What is expected of you?
Ensuring compliance with the applicable laws, rules, regulations and directives
Oversee and manage CDD and payments processes
Interact and collaborate with other departments on issues related to Financial Crime Compliance, particularly CDD, transaction or payment processes, and sanctions
Assist in the identification, investigation, and escalation of suspicious financial crime activity
Monitor processes in relation to Financial Crime risks and acting as an MLRO Delegate
Manage requests for information and documentation received from the Financial Intelligence Analysis Unit (FIAU), Police Authorities, Courts of Malta.
Provide timely reports on financial crime activities
Interact and collaborate with other departments on issues related to compliance
What is expected of you?
Ensuring compliance with the applicable laws, rules, regulations and directives
Oversee and manage CDD and payments processes
Interact and collaborate with other departments on issues related to Financial Crime Compliance, particularly CDD, transaction or payment processes, and sanctions
Assist in the identification, investigation, and escalation of suspicious financial crime activity
Monitor processes in relation to Financial Crime risks and acting as an MLRO Delegate
Manage requests for information and documentation received from the Financial Intelligence Analysis Unit (FIAU), Police Authorities, Courts of Malta.
Provide timely reports on financial crime activities
Interact and collaborate with other departments on issues related to compliance
Requirements
What are you expected to bring?
A Bachelor's Degree in Finance, Banking or Compliance, or equivalent technical knowledge and experience
Previous work experience in a similar position will be considered an asset
Proficiency in Microsoft Office applications
Excellent verbal and written communication skills in English
Strong presentation skills
Good organisational skills and attention to detail
A Bachelor's Degree in Finance, Banking or Compliance, or equivalent technical knowledge and experience
Previous work experience in a similar position will be considered an asset
Proficiency in Microsoft Office applications
Excellent verbal and written communication skills in English
Strong presentation skills
Good organisational skills and attention to detail
Benefits
What’s in it for you?
Competitive remuneration
Pleasant working environment
Competitive remuneration
Pleasant working environment
Skills
Financial ServicesLanguage Requirements
EnglishVisa Support
Yes
Job Criteria
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