Senior Risk and Compliance Officer

ceek recruitment solutions
  • Posted Date: 09/04/2019
  • Closing Date: 24/04/2019
  • Views 8
Job Overview

Our client, a corporate services provider, is looking for a Senior Compliance and Risk Officer to join their team. If you are self-motivated, dependable and have excellent organisational, analytical and communication skills, we at ceek want to hear from you.

What is expected of you?

  • Report to the Compliance Officer and MLRO – eventually to be PQed by the MFSA
  • Spearhead, document and implement the Business Risk Assessment of the different entities within the group
  • Liaise with authorities on compliance matters
  • Conduct due diligence, risk assessments and compliance checks for new business
  • Maintain existing business relationships
  • Manage internal control systems and risk management frameworks
  • Ensure compliance with legislation and regulations
  • Keep up-to-date with any changes to regulations and update manuals and create procedures accordingly
  • Prepare annual compliance plans with respect to AML, CSP compliance and GDPR
  • Design and implement compliance audits for client companies
  • Support and train employees to strengthen risk awareness and culture
  • Report to the risk committee as required.

What are you expected to bring?

  • A minimum of 5 years’ experience in Compliance and AML
  • A relevant degree or professional compliance qualification
  • Excellent leadership and mentoring skills
  • An ability to communicate with clients at all levels related to compliance
  • Intelligence, motivation and an eye for detail

What’s in it for you?

  • A competitive salary
  • Professional development
  • Training and mentoring programmes
Job Detail
    Category: Legal
  • Offerd SalaryNegotiable
  • Experience5 Years
  • QualificationAssociate Degree
  • Job Reference892
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