Compliance Manager

Our client a well-established CSP based in Malta is looking for a Compliance Manager to join their growing this role you will oversee the companys compliance framework manage AML/CFT processes and lead the compliance team.

This is a hybrid role offering a salary of up to 45K.

Please note that only candidates already based in Malta can be considered.

Role & Responsibilities

• Oversee the companys compliance framework ensuring alignment with regulatory requirements and that policies procedures and controls are consistently applied across the business

• Manage end-to-end KYC/KYB and CDD processes ensuring onboarding files meet FIAU standards including Beneficial Ownership identification and verification

• Oversee the client risk rating methodology and manage the periodic CDD refresh programme in line with risk classification

• Review EDD files PEP sanctions and adverse media screening outcomes

• Manage transaction and activity monitoring processes ensuring red flags are identified and escalated promptly

• Lead supervise and mentor the compliance team allocating workloads effectively and conducting performance reviews

• Act as the primary escalation point for technical compliance queries within the team

• Review complex or high-risk client onboarding cases including those involving complex corporate structures trusts or high-risk jurisdictions

• Coordinate with client-facing and corporate services teams to resolve compliance-related onboarding queries

• Design and deliver AML/CFT training programmes for all staff maintaining training records and ensuring mandatory training is completed on time

• Oversee the use of compliance technology including screening tools CDD platforms and case management systems identifying opportunities for process improvements

• Ensure compliance data and client records are maintained in line with GDPR

Education Skills & Experience

• Minimum 3 years of experience in a local CSP firm with at least 1 year in a managerial role

• Proven experience in managing a team

• Obtaining MFSA PQ status is a requirement including holding the role of Risk Management Officer and completion of the mandatory training

• Fluency in English both written and spoken

• Strong understanding of the Company Service Providers Act (Cap. 529) MFSA CSP Rulebook and FIAU Implementing Procedures

• Knowledgeable of AML/CFT obligations CDD/EDD requirements and beneficial ownership frameworks

• Familiarity with EU regulatory developments including AMLD6

• Experience with Inscope is a plus

• Analytical organised with report-writing skills

• Multi-tasker with the ability to respect deadlines

About the Role

• Salary of up to 45K

• Hybrid 3 days in the office 2 days from home (after probation)

• Opportunities for career growth and professional development

Kindly apply with your detailed CV in English.

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