Compliance Senior
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Description
Our client a business advisory firm is seeking to hire a Compliance Senior to assist with the day to day compliance matters of the firm and its portfolio of local and international clients.
Location: On site - Mosta
Responsibilities:
As a Compliance Senior your broad responsibilities will include but are not limited to:
- Coordinate customer onboarding requests
Monitor existing business relationships on an ongoing basis
Manage the CDD process for both legal entities and natural persons
Supervise a team of compliance executives and review their work
Report to AML consultants and the MLRO
Carry out customer risk assessments
Liaise with AML software providers
Assist with the preparation of BRA and REQ documentation
Handle complex client structures and situations
Liaise with authorities as required
Plan and schedule compliance team workloads
Ensure company policies and procedures are being followed
Respond to client queries regarding required documents
Input key customer data into the central database
Attend AML training as provided by the firm
Collect due diligence documentation follow up on missing information and escalate red flags
Maintain accurate and up to date records of company and beneficial ownership
Requirements:
- Finance legal or AML qualification or background
Minimum of two years experience in a similar role
Ability to work independently with minimal supervision
Strong problem solving skills
Above average IT skills including solid knowledge of Excel
Excellent written and spoken English
Strong attention to detail and accuracy in data input
Curious mindset and willingness to continue learning
Whats in it for you
Our client offers an exciting challenging role in a collaborative dynamic environment. The right person will find many career growth opportunities in their company whether you want to advance your technical skills or aspire to leadership in the future.
Benefits:
- CPE training and continuous development opportunities
Sponsored daily lunches
Health insurance plan
Monthly check ins and continuous appraisals
Employee assistance programme
Discounted gym subscriptions and other corporate discounts
Preferential bank loan rates through a local partner bank
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
We redefine recruitment, by focusing on a rich back to basics approach that focuses on genuine relationship building both with our clients and our candidates, offering a truley bespoke service that revolves around that perfect match. With global reach and equipped with profound indust ... View more
