Senior Compliance Advisor

Back Ref: VAC-10731 Legal & Compliance Malta

Currently looking for a Senior Compliance Advisor to join a well respected advisory practice, here in Malta.

• Leading and contributing to financial crime compliance advisory projects, including the carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, assistance with the drawing up and implementation of remediation plans and providing ongoing technical and operational assistance to MLROs and Compliance Officers.
• Assisting clients with the drawing up and updating of AML/CFT risk assessments.
• Carrying out reviews of the adequacy of policies and procedures and their implementation, and the drawing up of reports and remediation plan.
• Participation in both short and long-term projects in which staff are either seconded to clients or carry out compliance-related duties at the offices of clients. Tasks undertaken could include sanctions screening, the review of suspicious transactions, ongoing transaction monitoring, file reviews, account reviews, file remediation and the carrying out of customer risk assessments.
• Leading AML/CFT projects and providing support to team members to ensure that all projects are executed in a timely manner.
• Coaching, mentoring, and guiding other advisors.
• Delivering AML/CFT training workshops.
• Development and management of systems adopted by the department, ensuring their effectiveness and efficiency.
• The position is ideal for ambitious individuals interested in developing a career in AML/CFT and financial crime compliance. The position provides a unique opportunity to join a team of qualified and experienced compliance specialists involved in various engagements in different sectors – from banks and financial institutions to investment firms to top-tier gaming companies.

• A minimum of 3 years` experience in an AML/CFT role.
• A minimum of 1 year’s experience in a senior position.
• A university degree or equivalent qualification in a related area.
• Previous experience working with a regulatory/supervisory body or advisory firm will be considered an asset.

Get in contact now!

Aisling McCleneghan