Senior Compliance Executive

An international company is looking to recruit a Senior Compliance Executive to join a Risk and Compliance team that provides advisory services to clients in the field of AML/CFT compliance.

What is expected of you?

Contribute to the advisory work provided by the Risk & Compliance department in financial crime compliance.
Develop and manage systems adopted by the department, ensuring their effectiveness and efficiency.
AML/CFT training to clients, employees of companies forming part of the group.
Provide internal support to the companies forming part of the group, in the development of procedures and the application of those procedures.
Assist the MLROs of the different group companies with the fulfilment of their obligations, including the collection of information in respect of suspicious transactions and the reporting of such transactions to the authorities.
Carry out internal and external reviews of the adequacy of policies and procedures and their implementation, and the draw up remediation plans.
Assist in the management of the coordination of regulatory examinations.

What are you expected to bring?

A minimum of 4 years` experience in an AML/CFT role.
A University degree or equivalent qualification in a related area.
Expert 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.
A demonstrated commitment to high professional ethical standards.
Able to excel in a fast-pace environment.
Able to challenge and debate issues of importance to the organisation.
Able to prioritise and deliver within tight time frames.
Excellent verbal and written communication skills in English.
Excellent interpersonal skills.
Excellent computer skills and proficiency in excel, word, outlook and access.

What's in it for you?

Competitive remuneration package
Youthful and dynamic working environment
Career development opportunities