Compliance Officer & MLRO
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Job Location:
Yearly Salary:
Posted on:
26-08-2025
Vacancies:
1 Vacancy
Job Summary
A boutique advisory firm based in the heart of the capital of Malta requires a Compliance Officer & MLRO to join their close-knit highly successful team. You will be working on a varied project load and will be expected to share your knowledge and expertise with their wide range of clients.
In addition to amazing employment terms this role offers up to 75K basic commission and bonus!
Role & Responsibilities
- Act as the appointed Compliance Officer and/or MLRO for a wide portfolio of clients across a wide range of different regulated sectors (i.e. EMIs PSPs and CASPs)
- Oversee the development implementation and maintenance of the clients regulatory and AML/CFT compliance frameworks
- Make sure that clients are in line with the MFSA and FIAUs requirements
- Conduct risk assessments reviews audits and gap analyses across client operations
- Provide strategic compliance advice and support on an ongoing basis as well as during regulatory inspections
- Deliver staff training prepare reports for Boards and regulators and assist with regulatory filings
Skills & Experience
- Must come from a solid regulatory compliance and AML/CFT background
- In-depth knowledge of AML/CFT frameworks and related EU regulations
- Currently PQd or have been PQd by the MFSA in the past would be an asset
- Previous experience as an MLRO or deputy MLRO would be considered beneficial
- Familiarity with supervisory expectations and licensing frameworks
- Recognised professional certifications will be an asset
About this role:
- Up to 75K starting salary
- Office-based with flexible working conditions
- Extremely generous benefits: bonus commission company phone parking and pension
*JobMatchingPartner Limited is a recruitment agency licenced in Malta EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Owned and operated by JobMatchingPartner Limited since 2019.Registered office: Centris Business Gateway II, Level 2G,Triq is-Salib Ta' L-Imriehel, Zone 3Central Business District Birkirkara CBD 3020 MALTARecruitment Licence EA00340-2024 issued by the D.I.E.R. in MaltaCompany Reg C9358 ... View more
