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MLRO (Part Time)

Job Details

Malta Salary: Competitive salary plus benefits
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Rhona Tattersall

MLRO - Part Time| Wealth Management | Malta | Flexible Schedule

Part-time MLRO needed for a dynamic Malta-based company. You'll work with the Compliance and AML teams, CEO, and Board of Directors to develop, maintain and monitor the company's compliance with local and international regulations on money laundering and terrorism financing prevention.

What's on offer to you?

  • Competitive Salary

  • Flexible Hours

  • Discretionary Bonus based on individual and company performance

  • Private health insurance, dental insurance, gym membership & more

  • Career changing opportunity with an International Organisation

What You Will Be Doing

  • Develop, maintain, and review policies and procedures to meet AML/CFT regulatory requirements.

  • Advise Senior Management on regulatory changes, trends, and vulnerabilities related to money laundering and terrorism financing.

  • Establish and maintain proper record-keeping and reporting procedures.

  • Receive internal reports of possible money laundering or terrorism financing and determine the need for a Suspicious Transaction Report (STR) submission to the FIAU.

  • Act as a point of contact for the Financial Intelligence Analysis Unit (FIAU).

  • Collaborate with internal departments to optimize AML/CTF, fraud prevention, and anti-bribery efforts.

  • Conduct appropriate onboarding measures for clients and prospective clients.

  • Review insider reports of money laundering/funding of terrorism and decide on the need for an STR submission to the FIAU.

  • Implement ongoing training programs for employees to improve AML/CFT awareness and knowledge.

  • Assist with required internal and external compliance reports.

  • Assist the Compliance Function with compliance matters.

  • Ensure continuous compliance with company and other relevant regulations.

What You Will Need to Succeed In This Role

  • Fluent in English with proficiency in other languages as a plus.

  • A team player who can lead and maintain accuracy and quality in a fast-paced and pressured environment.

  • Excellent communication skills to deal efficiently with various internal departments and external counterparts.

  • Ability to build effective relationships within the team and wider business.

  • Attention to detail and ability to assess potential legal and compliance risks.

  • Strong honesty, integrity, and trustworthiness.

  • Minimum of 4 years of experience as an MLRO for international companies, preferably in the financial services industry.

  • PQ'd by the MFSA is an advantage.

  • Qualifications in AML/CFR and related subjects, with high knowledge of AML/CFT laws and regulations, financial crime methodologies, and risk factors.

  • Familiarity with AML regulations and guidelines (4th, 5th AML Directive, FIAU implementing Procedures) is a must.

  • Bachelor's degree in Banking, Commerce, Law, or similar qualifications is preferred.

  • Confident, self-sufficient, and able to work with minimal supervision.

  • Demonstrates the ability to understand parameters of authority and communicate clearly both in writing and verbally.

  • Flexible and adaptable with a broad variety of duties that may change at short notice.

  • Genuine passion for legal, compliance, and finance.

  • Ability to navigate ambiguity and offer clear guidance to others.

  • Strong values combined with a readiness to challenge convention.

  • Proactive, emotionally intelligent individual with great people skills and keen attention to detail.

  • Ability to balance business priorities with compliance imperatives and act independently without influence from others in the organization.

To Apply

If you are an experienced MLRO, and this is the challenge that you are looking for in your career, get in touch with me today. Please click on the 'apply' button and upload your CV and a Cover Letter or alternatively contact Rhona Tattersall, Recruitment Consultant by email or call Gibraltar +350 200 69999.

Keywords: MLRO | Financial services | AML/CFR /CFT| FIAU | MFSA

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