We are seeking a Chief Compliance Officer to help with the administration of internal audit protocols, guidelines, and records. The position also requires handling the administration and implementation of business policies, such as those pertaining to risk management.
About our client
Our client is a distinguished corporate services provider catering for the needs of both personal and corporate clients. It offers specialised expertise in company management, administration, accounting, tax and VAT, residency programmes, and regulatory compliance. Our client collaborates with international corporate and trust service providers, providing efficient B2B solutions.
Supporting the administration of internal audit policies, procedures, and records.
Helping to manage and implement corporate policies, especially those related to risk management.
Ensuring adherence to international anti-money laundering regulations and penalties, as well as supporting the reporting of questionable transactions.
Helping to oversee the continuous monitoring and evaluation of all notifications and correspondence to regulatory bodies.
Gathering and preserving client due diligence records in compliance with client onboarding protocols.
Coordinating with pertinent departments to answer, counsel, and collect data on inquiries in order to adhere to AML/CFT protocols, including compliance checks.
Maintaining electronic and physical file systems as well as updating records.
A minimum of one year’s experience in regulatory compliance or compliance-related work.
Familiarity with the rules and regulations of the corporate sector
Possess a solid working understanding of the AML/CFT Handbook and the Maltese regulatory framework.
Proficiency in AML functions and practises, including due diligence
Proficient in spoken and written English.
Competent with Microsoft Office applications.
The capacity to oversee several projects and adhere to deadlines.
Capable of working both individually and collaboratively.
Powerful presentation and communication abilities.
If you meet the requirements and believe this position is right for you, don’t hesitate and apply for this position today!