Senior Compliance Associate - Enforcement

Birkirkara, Malta Island
Permanent
Full-time

27 days ago

The RoleThe FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enforcement actions to ensure compliance with AML/CFT obligations.Duties and Responsibilities

To help the Assistant Manager, 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.
To assist the Assistant Manager and Manager in monitoring, following up and reviewing the work of officials within the team to identify areas which need improvement.
To evaluate, review and assess the team's operations, and report on such matters when asked to do so.
To draft, supervise and review enforcement measures, actions and other work carried out by the team.
To supervise the implementation of Directives issued to subject persons.
To participate in Compliance Monitoring Committees as necessary.
To attend FIAU court sittings as witness, or as required.
To prepare and help in preparing court files as needed.
To attend interviews and assist in the recruitment process as required.
To keep the Assistant Manager, Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions and work done by the team.
To carry out review and maintenance of the Enforcement Section's Policies, Procedures and Measures as necessary.
To assist the Head, Senior Manager, Managers, Assistant Managers in any ad-hoc projects and assignments as may arise during the year.
To provide AML training and public awareness.
To liaise with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU as required.
To represent the FIAU in international fora when needed.
To report to the Director, Deputy Director, Head, Senior Manager, Manager and Assistant Manager.
To fulfil any other duties delegated by the Assistant Manager, Manager, Senior Manager, Head of Section, Deputy Director and Director.

Requirements

Either a University degree / equivalent qualification (MQF 6) in financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing or in any other subject, with at least 4 years 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 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 the Maltese & English languages.

What We Offer

Health insurance group cover
Life insurance group cover
Work from home
Sponsorship Training Scheme
Training & Study Leave
Family-friendly measures
Team Building Events
Free parking (first come first served)

Financial Intelligence Analysis Unit

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