MLRO

Our client, a newly established Electronic Money Institution (EMI), that is offering innovative solutions designed to streamline operations, boost productivity, and elevate overall performance, is currently looking to recruit a MLRO to join their team.

Responsibilities:

• Oversee and manage the Company's AML/CFT compliance program in Malta, ensuring it meets all regulatory requirements.
• Develop, implement, and maintain AML/CFT policies, procedures, and controls.
• Ensure compliance with applicable laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
• Serve as the main point of contact for regulators, and external auditors regarding compliance matters.
• Conduct regular compliance risk assessments and monitor key compliance indicators.
• Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
• Oversee the development and implementation of the company's AML program.
• Monitor and report on suspicious activities.
• Provide AML/CFT training to staff and promote a culture of compliance within the organization.
• Stay abreast of evolving AML/CFT regulations and best practices.

Requirements:

• Extensive experience in compliance and anti-money laundering roles.
• In-depth knowledge of relevant laws and regulations.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Ability to lead and educate teams on compliance matters.
• Relevant professional certifications.