Senior Compliance Officer (Banking)

Mark Cini
Job Ref
  • You will form part of the Financial Crime Compliance team
  • Reporting to the Financial Crime Compliance Manager (FCC Manager)
  • Great company benefits offered
Duties and responsibilities:
  • Working alongside the FCC Manager to ensure compliance with laws, rules, regulations and directives issued are in accordance with all relevant regulations;
  • Assisting the FCC Manager in overseeing the Financial Crime Compliance processes in line with the organisation's standards and regulatory obligations;
  • Assisting with the delivery and completion of the Compliance Monitoring Plan in assessing the effectiveness of processes and controls in relation to Financial Crime Risks;
  • Coordinating the investigations and adjudications of client screening and transaction monitoring alerts;
  • Liaising with other departments on Financial Crime Compliance related issues and enquiries;
  • Actively providing feedback on the processes and tools, with the aim to improve the efficiency of the team;
  • Helping with requests for information and documentation received from authorities and providing these in a timely manner.
What do you have to offer?
  • Degree in Banking or Compliance or equivalent technical knowledge of the regulatory framework and common practise in compliance within the Financial Services industry also considered an asset;
  • Certificate in Compliance or Financial Crime Prevention;
  • Minimum of one (1) year experience in a Risk Management role;
  • Fluency in both Maltese and English, with Effective verbal and written communication skills.
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Mark Cini
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