Compliance Manager/MLRO

icon Malta
icon Corporate Services


A global Corporate & Funds Services is looking for an experienced Compliance Manager/MLRO to join their team in Malta. You will report to the Head of Compliance, Europe and undertake the Compliance/MLRO role across four regulated entities in Malta. The perfect candidate will have strong knowledge of the regulatory and AML framework in Malta at 5 to 7 years’ relevant. The company has modern offices in central Malta and a professional and diverse work force. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for this Malta based Compliance Manager/MLRO role.

  • Undertake a Compliance Manager & MLRO role across various licenses held which include corporate services, fund services, trustee services and custody.
  • Ensure that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta.
  • Undertake compliance monitoring in accordance with the compliance monitoring plan to ensure compliance with all applicable regulatory and AML/CFT requirements.
  • Prepare and submit all relevant regulatory reporting to the MFSA AND FIAU as required.
  • Monitore the MFSA and FIAU website for the release of revised standards and guidance. Ensuring those updates are brought to the attention of the Boards and all relevant employees.
  • Update compliance and AML Manuals and ensuring that they remain compliant with local regulatory requirements.
  • Assist with the preparation and update of internal policies and procedures ensuring compliance with local regulatory standards.
  • Provide support and training to staff as required in respect of compliance and AML matters.
  • Strong working knowledge of the regulatory and AML framework for Malta.
  • 5 to 7 years financial services experience, preferably in a Compliance team environment.
  • Previously held the role of Compliance Officer and MLRO or Deputy MLRO of a Malta regulated entity.
  • Ideally have completed the International Diploma in Compliance or be studying for the same.
  • Proven experience of managing a team of people.
  • Have a pragmatic and solution-based attitude in respect of compliance and AML matters.
Job Summary
  • icon
    30 October 2020
  • icon
  • icon
    Full Time
  • MI920395
  • +356 2124 0150
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

To apply for this position, please email your CV to Michelle Cooper, quoting the above job reference or call +356 2124 0150 for further information.

Send us Your CV