Senior Compliance Advisor

Konnekt

  • Malta Island
  • Permanent
  • Full-time
  • 1 month ago
Our client is seeking an experienced and knowledgeable person to join our team. This is a senior-level role for a compliance professional who will be expected to act as Compliance Officer and/or MLRO for of our clients.You will work directly with a portfolio of regulated entities to ensure they meet legal and regulatory obligations, implement effective compliance frameworks, and stay ahead of AML/CFT requirements.Key Responsibilities include:
  • Act as appointed Compliance Officer and/or MLRO on clients across different regulated sectors including electronic money institutions (EMIs) and crypto-asset service providers, CASPs), amongst others
  • Oversee the development, implementation, and maintenance of clients' regulatory as well as AML/CFT compliance frameworks.
  • Monitor compliance with applicable regulatory requirements (MFSA and FIAU)
  • 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.
  • Keep abreast of regulatory developments and advise clients accordingly.
Requirements
  • Minimum of 8 years of relevant experience in regulatory compliance and a sound knowledge in AML/CFT and financial crime.
  • Demonstrable experience in the regulated environment. Experience as an approved Compliance Officer and/or MLRO, would be considered as asset.
  • In-depth knowledge of AML/CFT frameworks and related EU regulations.
  • Experience within the fintech industry is an asset
Job Reference: TR225CategoryComplianceJob typeFull TimeEmployment levelSenior ManagementWork LocationOn PremisesEmployer industryFinancial ServicesLanguagesEnglish

Konnekt