Compliance Officer & MLRO

• Act as the appointed Compliance Officer and/or MLRO for a wide portfolio of clients, across a wide range of different regulated sectors (i.e. EMIs, PSPs and CASPs)
• Oversee the development, implementation, and maintenance of the clients regulatory and AML/CFT compliance frameworks
• Make sure that clients are in line with the MFSA and FIAU’s requirements
• Conduct risk assessments, reviews, audits, and gap analyses across client operations
• Provide strategic compliance advice and support on an ongoing basis as well as during regulatory inspections
• Deliver staff training, prepare reports for Boards and regulators, and assist with regulatory filings

• Must come from a solid regulatory compliance and AML/CFT background
• Candidates from a FI, EMI, or VASP/CASP background will have an advantage
• In-depth knowledge of AML/CFT frameworks and related EU regulations
• Currently PQ’d or have been PQ’d by the MFSA in the past would be an asset
• Previous experience as an MLRO or deputy MLRO would be considered beneficial
• Familiarity with supervisory expectations and licensing frameworks
• Recognised professional certifications will be an asset

• Up to €75K starting salary
• Office-based with flexible working conditions
• Extremely generous benefits: bonus, commission, company phone, parking and pension

JobMatchingPartner