Job Reference: 14339/001
Job Duration:
Start date: ASAP
Description:
MLRO (Money Laundering Reporting Officer) | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta
SRGEurope has been appointed to recruitan experienced MLRO (Money Laundering Reporting Officer) to join a high profile payment service provider in Malta.
Specialist duties:
* Ensure that the Company complies with the Prevention of Money Laundering and Funding of Terrorism Regulations ("PMLFTR"), FIAU Implementing Procedures and other guidelines issued by the FIAU.
* Ensure the company has the Preventionof Money Laundering and Financing of Terrorism Policies and Procedures in place and that they are relevant and updated as required.
* Exercise effective influence on the said policies and ensure day-to-day oversight of the measures, policies, controlsand procedures in place.
* Reporting to the Board of Directors on any matters of non-compliance to the Anti-Money Laundering and Countering of Terrorism Programme.
* Take full responsibility for the Company's Internal and External Reporting Obligations relating to AML/CFT activities.
* Develop and manage a training programme, which is applicable to the Company in termsof the Prevention of Money Laundering and Financing of Terrorism.
Essential skills:
* Relevant professional experience required with a level of maturity.
* Sufficient seniority and command.
To Apply
If you are interested in this role press apply now and if you want to know more e-mail us at support@srgeurope.com or alternatively call +350 200 69999 for Gibraltar or 0207 183 6462 for UK.
We have a variety of jobs ranging from £25k-£100k, so if this one is not suitable please visit our website www.srgeurope.com for other exciting opportunities you can apply for.
Anti Money Laundering | AML | CFT |Regulations | Online |
Industry: Financial Services
Salary: Plus Benefits
Salary Benefits: Plus Benefits
Vacancy Type: Permanent
Job Skills: Anti MoneyLaundering | AML | CFT | Regulations | Online |
Contact Name: Clare Cogan
Website: -
Direct Application URL: -