Job: Compliance Officer/MLRO (Malta)

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  • Title Compliance Officer/MLRO (Malta)
    Categories Latest Jobs in Gibraltar
    Salary €60,000 – €70,000
    Location Malta
    Job Information

    Compliance Officer/MLRO (Malta)

    The Compliance Officer/MLRO is a Malta-based position for our client who are a licensed European e-money institution. This role is a senior position involving significant overlap with many departments and functions.

    Duties and responsibilities include:

    • Liaison with the Board of Directors on all aspects of risk and regulatory risk management relating to programs and the CEO on all aspects of financial risk management
    • Working on regulatory and compliance issues including liaising with the MFSA
    • Daily involvement with the all teams on all operational risk management aspects of the business
    • Working closely with partners to minimise commercial risk and ensure all services are compliant with Maltese regulatory requirements
    • Money Laundering Reporting Officer with direct reporting responsibilities to the Board
    • AML duties include:
      • annual report on AML to the Board and Monthly Risk and Compliance Reports
      • preparing and signing off the annual Compliance report
      • dealing with the Financial Services Authority on a regular basis
      • involvement with industry bodies on risk and regulatory compliance issues
      • Approved person with the Financial Services Authority, being responsible with the Board for AML compliance
      • Supervising and managing all compliance requirements of the company including travel abroad to corporate customers and subsidiaries as required
      • Analyzing, improving and structuring all internal compliance procedures, reports and documentation
      • Training of staff & Board on all relevant AML, risk and compliance matters
      • Understanding risk and liability under regulations and system network rules (including Mastercard and Visa) and working to minimise operational and regulatory risk
    • Detailed understanding of financial services law, e-money capital authorisation and conduct of business rules across the EU including:
      • AML
      • E-Money Directives
      • Payment Services Directives
      • General Data Protection Regulations – Including Data Protection Officer responsibility
      • PCI-DSS
      • Information Security
      • any other relevant regulatory requirements
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