MLRO

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  • Malta Island
  • €70,000 per year
  • Permanent
  • Full-time
  • 2 months ago
Our client requires an experienced Compliance professional with strong experience as a Money Laundering Reporting Officer (MLRO) in financial services.You will lead the local office's compliance function, ensuring all business risks are monitored and managed. Your key task is to implement and maintain a strong compliance framework that meets local laws, regulations, and company policies, enabling smooth business operations.This is an office-based role with flexible hours and offers a salary of up to €70K.Role & ResponsibilitiesImplement Group policies while ensuring compliance with local regulationsDevelop, implement, and improve the compliance framework and policiesWork closely with KYC, Fraud, and Risk teamsEnsure KYC, AML/CFT, and Anti-Bribery systems and controls are adequateReport and review unusual transactions with the SAM, AM, and MLROManage client's portfolio with SAMs and AMs to build strong relationships, understand their business, and ensure compliance with regulationsReport all risks, compliance issues, and solutions to the LMT and the GroupSupport the LMT by tracking, explaining, and reviewing relevant laws for the company and its clientsPrepare and send regular compliance and risk reports to senior management, highlighting concerns and solutionsManage client billing, invoicing, and collections for my portfolioTrack my weekly productivity and chargeability to meet set targetsSubmit all timesheets and meet weekly and monthly chargeability goalsAct as a director, trustee, or authorized officer for internal or client companies when required by managementEducation, Skills & ExperienceRelevant Bachelor’s or Master’s Degree and other relevant professional qualifications.Has over 10 years' of experience in a compliance role.Understands local and international tax laws and regulations, including CRS, FATCA, BEPS, and GAAPExcellent at organizing, working with others, and communicating clearlyExcellent communication skills in English, both written and verbalStrong analytical and problem-solving skills with a solutions-focused approachExcellent client-facing and communication skills for all levelsAbout this roleOffice based (Monday to Friday and flexible hours)Up to €65K- €68K plus benefitsFantastic career progressionApply with your detailed CV*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.Owned and operated by JobMatchingPartner Limited since 2019.
Registered office:
Centris Business Gateway II, Level 2G,
Triq is-Salib Ta' L-Imriehel, Zone 3
Central Business District
Birkirkara CBD 3020
MALTARecruitment Licence EA00340-2024 issued by the D.I.E.R. in Malta
Company Reg C93587

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