AML & Compliance Executive
Manpower View all jobs
- Birkirkara, Malta Island
- Permanent
- Full-time
Manpower is seeking to recruit an AML & Compliance Executive to join our client's team.Job Responsibilities:- Assisting the Compliance Department in the Company's implementation, and maintenance of policies and procedures to ensure compliance with its ongoing regulatory obligations;
- Assisting with the implementation of the Group's compliance monitoring program;
- Liaison with all other departments within the Group on compliance, including anti-money laundering and financing of terrorism matters;
- Assisting with the completion and filing of annual statutory filings (REQ, ACR, etc.);
- Assisting with the co-ordination of any regulatory audit, inspection or visit;
- Assisting with customer onboarding and ongoing monitoring procedures;
- Reporting regularly to the Group's MLRO and Compliance Officer on all matters relating or pertaining to compliance including anti-money laundering and financing of terrorism matters;
- Challenging existing practices and procedures and making recommendations to management in accordance with industry best practice.Requirements:- Previous experience in a similar role
- A good understanding of the TCSP industry and its regulatory framework
- Detail-oriented and an analytical mindset
- Fluency in English
- Proficiency in IT#LI-DNP