Compliance Senior

Mosta - Malta

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Compliance Senior

A well-established and growing business advisory firm is seeking a Compliance Senior to support day-to-day compliance operations for a diverse portfolio of local and international clients. This role is ideal for someone who enjoys working in a fast-paced environment leading a team and ensuring the highest standards of regulatory compliance.

Key Responsibilities:

Coordinate customer onboarding requests and ensure timely collection of due diligence documents.
Oversee ongoing monitoring of business relationships performing risk assessments and escalating red flags where necessary.
Supervise and mentor a team of compliance executives reviewing their work and scheduling tasks to meet deadlines.
Act as a liaison with AML consultants MLRO and software providers to maintain robust compliance frameworks.
Assist in the preparation of BRA and REQ reports and ensure policies and procedures are consistently followed.
Maintain accurate and up-to-date company and beneficial ownership records in the central database.
Handle complex structures and liaise with regulatory authorities as needed.
Respond to client requests for compliance documentation promptly and professionally.
Attend internal anti-money laundering training sessions and apply new knowledge to improve processes.

Education Skills and Requirements:

Background or qualification in finance legal or anti-money laundering.
Minimum of 2 years experience in a similar compliance role ideally within the corporate sector.
Ability to work independently using initiative and problem-solving skills.
Strong IT proficiency with good knowledge of Excel.
Excellent attention to detail organisational skills and ability to input data quickly and accurately.
Curious and eager to learn with excellent written and spoken English communication skills.

Compliance Senior A well-established and growing business advisory firm is seeking a Compliance Senior to support day-to-day compliance operations for a diverse portfolio of local and international clients. This role is ideal for someone who enjoys working in a fast-paced environment leading a team ...