|Malta Island, Malta||Salary: Competitive Salary + Plus Benefits|
|Sector: Accounting & Finance||Type: Permanent|
|Start Date: ASAP||Contact: Clare Cogan|
MLRO (Money Laundering Reporting Officer) | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta
SRGEurope has been appointed to recruit an experienced MLRO (Money Laundering Reporting Officer) to join a high profile payment service provider in Malta.
MLRO (Money Laundering Reporting Officer) Specialist duties:
Ensure that the Company complies with the Prevention of Money Laundering and Funding of Terrorism Regulations ("PMLFTR"), FIAU Implementing Procedures and other guidelines issued by the FIAU.
Ensure the company has the Prevention of Money Laundering and Financing of Terrorism Policies and Procedures in place and that they are relevant and updated as required.
Exercise effective influence on the said policies and ensure day-to-day oversight of the measures, policies, controls and procedures in place.
Reporting to the Board of Directors on any matters of non-compliance to the Anti-Money Laundering and Countering of Terrorism Programme.
Take full responsibility for the Company's Internal and External Reporting Obligations relating to AML/CFT activities.
Develop and manage a training programme, which is applicable to the Company in terms of the Prevention of Money Laundering and Financing of Terrorism.
MLRO (Money Laundering Reporting Officer) Essential skills:
- Relevant professional experience required with a level of maturity.
- Sufficient seniority and command.
If you are interested in this role press apply now and if you want to know more e-mail us at email@example.com or alternatively call +350 200 69999 for Gibraltar or 0207 183 6462 for UK.
Anti Money Laundering | AML | CFT | Regulations | Online |