Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Compliance &amp;amp; MLRO - Thrilling industry&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Great challenge to build the function from scratch&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Attractive benefit package&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;High impact on a small team&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is a unique opportunity to join a fast-growing firm operating across both the Investment Services and Financial Institutions sectors, offering you exposure to two regulatory frameworks within a senior and highly visible position. You will become part of a forward-thinking business that is shaping the future of online banking, giving you strategic exposure and the opportunity to make a meaningful impact at the forefront of innovation.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will join a compact, highly skilled, and dynamic team with a strong collaborative culture, where your contributions will be recognised and valued. Reporting directly to C-Level, you will have the opportunity to become PQ&amp;rsquo;d for both functions, enabling you to accelerate your professional development and position yourself for long-term career growth.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As Compliance Officer and MLRO, you will represent the firm before the MFSA, allowing you to take a significant step forward into a more strategic, visible, and influential position while you are still early on in your career.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;AML-related responsibilities, including review and escalation of suspicious activity and submission of STRs/SARs to the FIAU.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Engage with regulators, such as the MFSA and FIAU, for regulatory engagement and inspections.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Prepare reports to the Board, with regulatory updates and key risks.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience engaging with regulators.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience within EMI is a must.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Opportunity for young professionals&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Willing to be PQd.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration:&lt;/strong&gt; &amp;euro;65K - &amp;euro;75K DOE + hybrid + attractive bonus + health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

Compliance & MLRO - Thrilling industry

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