Compliance / MLRO Officers

  • Basis:  Full-Time
  • Closing Date:  12 Nov, 2020
  • Job Ref:  KMP-55783

Job Description

GRS are working with some of the leading companies in Malta, including companies in industries such as gaming, financial services, corporate and consultancy services and legal amongst others, to recruit Compliance and Compliance / MLRO officers. These range from junior to senior levels of compliance, including managerial positions. We have various positions open and if you feel that you have the necessary skills and experience then we look forward to receiving your CV today.

You will have:

  • An excellent command of English both verbal and written
  • Experience in compliance between 1-2 years as a junior and above for more senior roles
  • Knowledge of legal requirements and controls in financial crime risk and regulatory compliance (e.g. anti-money laundering, GDPR etc.)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail
  • AML certifications, a degree in law or accounting, if applying for the MLRO role
  • A pragmatic and solution-based attitude in respect of compliance and AML matters

Your responsibilities:

  • Carry out due diligence, risk assessment and compliance checks
  • Assist the relevant departments with client on-boarding (KYC)
  • Be familiar with AML regulations
  • Undertake periodic reviews and risk assessments of existing client relationships and business
  • Conduct periodic reviews of client files, and maintain all relevant compliance registers and files in line with regulatory requirements
  • Assist the compliance function with the required reports, both internal and external
  • Ensure compliance within the company and other relevant regulations at all times