Compliance Administrator

One of the leading corporate service providers in Malta is looking to recruit a Compliance Administrator to join their team.

 

General responsibilities will include:

• Assisting with the management of internal audit procedures, practices and documents;
• Assisting with the Implementation and management of company policies including risk management policies and procedures;
• Assisting with the delivery of AML and CFT training;
• Ensuring compliance with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions;
• Assisting with the ongoing monitoring and reviewing all communications and notifications to regulatory bodies;
• Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures;
• Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
• Conducting and analysing client screening investigations;
• Implementation of in-house client acceptance requirements;
• Client re-evaluation in line with our quality and risk management policies;
• Liaison with relevant departments to address, advise and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks;
• Updating of records, including the upkeep of physical files and electronic systems;
• Preparation and submission of statutory filings as well as performing other statutory obligations;

Candidates will be provided on the job training having excellent career growth prospects and an opportunity for continual professional development.