Senior Compliance Associate

• Helping the Assistant Manager, Senior Manager and Head to plan the operations and goals of the team in a way that these meet the Section's priorities, targets and deliverables.
• Assisting the Assistant Manager and Manager in monitoring, following up and reviewing the work of officials within the team to identify areas which need improvement.
• Evaluating, reviewing and assessing the team's operations, and reporting on such matters when required.
• Drafting, supervising and reviewing enforcement measures, actions and other work carried out by the team.
• Supervising the implementation of Directives issues to subject persons.
• Preparing and helping in preparing court files as needed as well as attending court sittings as witness or when required.
• Attending interviews and assisting in the recruitment process as required.
• Keeping the Assistant Manager, Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions and work done by the team.
• Carrying out review and maintenance of the Enforcement Section's policies, procedures and measures as necessary.
• Providing AML training and public awareness.
• Representing the agency in international fora when needed.
• Fulfilling any other duties delegated by superiors when required.

• A University degree or equivalent qualification (MQF 6) in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing or in any other subjects, with at least 4 years of work experience OR
• An MQF Level 5 qualification in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing or in any other subject, with at least 5 years of work experience.
• Knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
• Proficiency in the use of Microsoft Office Word and Excel.
• Excellent written and verbal communication skills in both Maltese and English.

Misco