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Senior Compliance Officer

Meliteh Recruiting is seeking a knowledgeable and experienced Senior Compliance Officer to join our client's team on a full-time basis in Malta.

The successful candidate will assist in day-to-day compliance matters for a portfolio of local and international clients, ensuring adherence to regulatory requirements and internal policies.

Role Requirements:
  • Qualification or background in finance, legal studies, or anti-money laundering
  • A minimum of 2 years of experience in a similar compliance role
  • Ability to work independently and take initiative with minimal supervision
  • Strong problem-solving skills with a proactive approach to challenges
  • Above-average IT skills, particularly in Microsoft Excel
  • A curiosity and willingness to continuously learn new skills and regulations
  • Excellent written and spoken English language skills
  • Strong attention to detail and the ability to input information accurately from various sources into a computer database
  • Legal right to live and work in the EU
Main Duties:
  • Coordinating customer onboarding requests and ensuring a smooth process
  • Conducting ongoing monitoring of existing business relationships to ensure compliance
  • Demonstrating expertise in the Customer Due Diligence (CDD) process for various legal entities and natural persons
  • Supervising a team of compliance executives and reviewing their tasks to ensure high standards
  • Reporting to AML consultants and the Money Laundering Reporting Officer (MLRO)
  • Carrying out customer risk assessments and addressing any identified risks
  • Liaising with AML software providers to optimize compliance processes
  • Assisting in the preparation of Business Risk Assessments (BRA) and Risk Evaluation Questionnaires (REQ)
  • Handling complex structures and situations that require specialized knowledge
  • Interfacing with authorities as necessary to address compliance-related issues
  • Scheduling and planning work for the compliance team to meet deadlines efficiently
  • Ensuring adherence to the firm’s policies and procedures across all compliance activities
  • Responding to client queries regarding requested documents and compliance requirements
  • Inputting key customer data into the central database accurately and promptly
  • Attending anti-money laundering training sessions provided by the firm
  • Collecting customer due diligence documents, requesting missing information, and escalating red flags to management
  • Updating internal files and records to maintain accuracy regarding company and beneficial ownership
Benefits Package:
  • Full-time contract
  • Competitive salary
  • Health Insurance Plan
  • Training in Collaboration with “Russell Bedford”
  • Hybrid Working Model
Application Process:
  • Meliteh Recruiting screening
  • Client screening
  • Face-to-face interview

We welcome all applications, but please note we will only contact candidates shortlisted in the second round.

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