Financial Crime Compliance Manager

Location
Malta
Salary
Competitive
Contact
Leontine Fabri
Job Ref
1000798
  • Multi-cultural environment
  • Awesome company office
  • Free parking provided
Reporting to the Senior FCC Manager/MLRO, the selected candidate will be responsible for the day to day management of the Bank’s anti-financial crime compliance function, and will assist in developing and implementing policies, procedures, systems and controls related to financial crime. These include Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC), and Sanctions.
 
Duties and responsibilities
  • Ensuring compliance with laws, rules, regulations, and directives issued pursuant to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), Bribery & Corruption, and Sanctions regulations
  • Overseeing and managing the Customer Due Diligence (CDD) and payments processes and controls in line with the Banks standards and regulatory obligations, including monitoring of transactions
  • Supporting the Senior FCC Manager/MLRO in driving multiple, concurrent work streams, review specific deliverables and ensure that project deadlines are met. Proactively engaging and collaborating with First Line key stakeholders to advise on the design of systems, controls and risks pertaining to AML and Sanctions
  • Providing oversight and assurance by means of thematic reviews, the effective application of the adopted measures, policies, controls and procedures to ensure compliance with its AML/CFT obligations as part of the overall Financial Crime monitoring plan. Produce regular financial crime management information to be presented to senior management
  • Acting as an escalation point for other departments on issues related to Financial Crime Compliance; namely AML/TF, Sanctions and Anti Bribery and Corruption providing practical advice on required actions Proactively manage, develop and upskill a team of FCC Officers and Senior Officers and address the allocation of resources on an ongoing basis to ensure the timely and effective completion of the Financial Crime Compliance day to day activities
  • Assisting in the identification, investigation, and escalation of suspicious financial crime activity and acting as Designated Employee in accordance with the PMLFTR and FIAU Implementing Procedures
  • Managing requests for information and documentation received from the Financial Intelligence Analysis Unit (FIAU), Police Authorities, Courts of Malta and providing timely reports on financial crime activities
 
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Leontine Fabri
Associate Consultant
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