We are working with a very established award-winning investment platform that are looking to set up an additional operation in Malta. In order to help them achieve this they are looking for an experienced MLRO officer to join the business.

This role is a senior position involving significant overlap with many departments and functions, including but not limited to:

Liaison with the Board of Directors on all aspects of risk and regulatory risk management relating to programs and the CEO on all aspects of financial risk management
Working on regulatory and compliance issues including liaising with the MFSA.
Daily involvement with the all TPL teams on all operational risk management aspects of the business
Working closely with partners to minimise commercial risk and ensure all services are compliant with Maltese regulatory requirements
Money Laundering Reporting Officer with direct reporting responsibilities to the Board.

AML duties include:

Annual report on AML to the Board and Monthly Risk and Compliance Reports.
Preparing and signing off the annual Compliance report.
Dealing with the Financial Services Authority on a regular basis.
Involvement with industry bodies on risk and regulatory compliance issues.
Approved person with the Financial Services Authority, being responsible with the Board for AML compliance.
Supervising and managing all compliance requirements of TPL including travel abroad to corporate customers and subsidiaries as required.
Analyzing, improving and structuring all internal compliance procedures, reports and documentation.
Training of staff & Board on all relevant AML, risk and compliance matters.
Detailed understanding of financial services law, e-money capital authorisation and conduct of business rules across the EU including AML, E-Money Directives and Payment Services Directives.

For further information on package and full job spec please contact us.
We continually demonstrate our dedication by exceeding our clients’ expectations each and every time we work together.