Financial Crime Compliance Consultant

Konnekt

Malta Island
Permanent
Full-time

2 months ago

Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties:

Supporting and mentoring team members
Supervising the allocation of task assignments within the team
Evaluating the team's output regularly
Assisting in organizing, preparing and delivering training sessions for the team
Ensuring the team is adequately equipped to handle inquiries from existing and potential clients
Engaging in discussions with leaders to address significant challenges for current or potential clients
Working closely with colleagues throughout the firm on various Regulatory and Compliance issues
Keeping abreast of developments in local and international Anti-Money Laundering, Countering the Financing of Terrorism, and sanctions compliance
Actively participating in coaching conversations to positively impact the career development of team members
Involvement in the team's performance cycle to support individual growth

Skill-sets and Requirements

4+ years of experience in the Financial Crime Compliance field
Strong understanding of how to implement AML/CFT frameworks that meet local regulatory and legal requirements
A strong communicator
Attention to detail
Highly fluent in Maltese and English

Education & Experience A relevant degree such as Bachelor's and/or Master's Degree in Advocacy / Banking & Finance / Criminology / a compliance related subject matterBenefits

Health Insurance
Various discounts

Job Reference: XO973Primary job focusAccountingJob typeFull TimeEmployment levelEntry (0-12 months)Work LocationOn PremisesEmployer industryFinancial ServicesLanguagesEnglish, MalteseJobs within accounts require the understanding and managing of finances for individuals and organisations. Accounting Jobs in Malta within this sector include client accounting, cost and accounts administration, bookkeeping, credit control, financial management, management accounting, internal audit, and tax jobs.

Konnekt

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