Respected Maltese advisory practice looking for a Compliance Advisor to join their team. This is an excellent opportunity for the right individual work on a diverse project load.
As a Compliance Advisor your day will be varied an example of work may be:
• Leading and contributing to financial crime compliance advisory projects
• Assisting clients with the drawing up and updating of AML/CFT risk assessments
• Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of reports and remediation plans
• Leading AML/CFT projects and providing support to team members to ensure that all projects are executed in a timely manner
• Delivering AML/CFT training workshops
Please note I am happy to offer a bespoke service on your behalf.
For further details contact me for a confidential conversation: