Compliance Senior
Job Description
Our client, a business advisory firm, is seeking to hire a Compliance Senior to assist with the day to day compliance matters of the firm and its portfolio of local and international clients.
Location: On site - Mosta
Responsibilities:
As a Compliance Senior, your broad responsibilities will include but are not limited to:
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• Coordinate customer onboarding requests
• Monitor existing business relationships on an ongoing basis
• Manage the CDD process for both legal entities and natural persons
• Supervise a team of compliance executives and review their work
• Report to AML consultants and the MLRO
• Carry out customer risk assessments
• Liaise with AML software providers
• Assist with the preparation of BRA and REQ documentation
• Handle complex client structures and situations
• Liaise with authorities as required
• Plan and schedule compliance team workloads
• Ensure company policies and procedures are being followed
• Respond to client queries regarding required documents
• Input key customer data into the central database
• Attend AML training as provided by the firm
• Collect due diligence documentation, follow up on missing information, and escalate red flags
• Maintain accurate and up to date records of company and beneficial ownership
Requirements:
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• Finance, legal or AML qualification or background
• Minimum of two years’ experience in a similar role
• Ability to work independently with minimal supervision
• Strong problem solving skills
• Above average IT skills, including solid knowledge of Excel
• Excellent written and spoken English
• Strong attention to detail and accuracy in data input
• Curious mindset and willingness to continue learning
What’s in it for you?
Our client offers an exciting, challenging role in a collaborative, dynamic environment. The right person will find many career growth opportunities in their company, whether you want to advance your technical skills or aspire to leadership in the future.
Benefits:
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• CPE training and continuous development opportunities
• Sponsored daily lunches
• Health insurance plan
• Monthly check ins and continuous appraisals
• Employee assistance programme
• Discounted gym subscriptions and other corporate discounts
• Preferential bank loan rates through a local partner bank
- Department
- Legal, Compliance & Regulatory Affairs
- Locations
- Malta
Colleagues
About Hireroo
We redefine recruitment, by focusing on a rich back to basics approach that focuses on genuine relationship building both with our clients and our candidates, offering a truley bespoke service that revolves around that perfect match. With global reach and equipped with profound industry insights and an extensive network, we have now earned the trust of globally recognized iGaming and fin-tech companies. Standing firmly as the go-to partner for these industry leaders, collaborating on numerous local and global HR projects we take pride in our role as true lifetime partners for both our clients and candidates.