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Group MLRO

  • job type Full Time

Our client, one of Malta's top-tier law firms is looking for a Group MLRO to work closely with the various practice groups within the Group. The ideal candidate will be responsible for the following:

  • Act as the MLRO of the group including the associated companies which are subject persons in terms of local AML/CFT legislation
  • Managing the collection and maintenance of client due diligence documentation in line with the Group’s client onboarding procedures
  • Conduct and analyse client screening investigations;
  • Conduct the development and implementation of Group-wide AML/CFT compliance policies and procedures
  • Conduct internal AML/CFT compliance duties and reporting 
  • Carry out and maintain the Business Risk Assessment of the Group
  • Carry out any other AML/CFT related tasks that may be required
  • Respond to requests from clients and internal sources in connection with the Group’s AML/CFT requirements
  • Coordinate the timely preparation and submission of annual statutory filings as well as other regular statutory reporting obligations
  • Submit regular reports to senior management

Experience:

  • Relevant AML/CFT qualifications are considered an asset
  • Knowledge of Money Laundering and Terrorist Finance regulations and regulatory obligations
  • At least 4 years of experience in the field of AML, Risk Management

Skills:

  • Strong communication skills, with an inquisitive eye for detail and strong analytical skills
  • Able to work in a dynamic environment
  • A creative problem solver with a strong positive mindset
  • A trustworthy, credible and influential individual

Job Summary


  • Job Reference: 5463/21
  • Published on: October 15, 2021
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Middle Management
  • Status: Searching
  • Application Deadline: January 31, 2022

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