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Senior Compliance Officer

ceek Full-Time  Birkirkara, Malta 13 Feb 2018

Job Description


Do you have the right skills and human qualities which allow you to advise, train and raise awareness amongst company staff on the significance of compliance and AML? Our client, a transaction processing, foreign exchange and risk and management services company is currently seeking an experienced Senior Compliance Officer.

What is expected of you?

  • Assist with compliance projects such as MFSA application, PSD2, and GDPR
  • Create and review formal risk assessments regarding customers, geography, and products
  • Create and implement processes and procedures in line with MFSA requirements
  • Periodic monitoring of the compliance arrangements through the operation of the Compliance Monitoring Programme– semi‐annually
  • Issue recommendations, and with approval of the Compliance Committee ensure implementation, based on the result of work performed under the Compliance Monitoring Programme
  • Ensuring that compliance documentation is kept up‐to‐date
  • Ensure that the board is kept fully informed of compliance arrangements, risk monitoring, and mitigation activities.
  • Check all relevant directors and UBOs against PEP and Sanctions list, double check any hits with independent sources and make risk‐based decisions taking into account all the available information
  • Day –to day monitoring of the operation
  • Maintenance of AML program
  • Semi‐annual AML training of all employees & maintenance of training materials
  • Main point of contact with the authorities
  • Merchant acceptance. Review and approval of documents submitted by merchants.
  • Research applicable compliance and AML legislation, including but not limited to:
    • PSD2 and its transposition in the UK and Maltese legislation
    • 4MLD as amended (also known as 5MLD) and its transposition in all jurisdictions
    • we operate in due to the possible requirements of local points of contact
    • General Data Protection Regulations (GDPR)
  • Other compliance tasks as required

What are you expected to bring?

  • Relevant up to date training in governance, risk, compliance, and AML
  • Excellent attention to detail and highly organized
  • 5 + years relevant work experience
  • Initiative and fast learning ability
  • Excellent communication skills – written and verbal
  • E‐commerce/Internet‐related/gaming industry experience an asset
  • Global experience is also an asset

What’s in it for you?

  • Opportunity for growth within role as the company continues to grow
  • Competitive compensation and bonus plan
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