I'm looking for an MLRO & Compliance Advisor to join my client's team within the CSP sector.
Responsibilities
In this role, you will be responsible for overseeing AML/CFT frameworks, regulatory reporting, compliance monitoring, policy and procedure reviews, high-risk client assessments, and ongoing communication with regulators.
If you're looking for a new challenge and would like to take on a role combining MLRO, Compliance Officer, and Compliance Advisory responsibilities, I'd love to hear from you.
📩 Interested? Contact me here on LinkedIn or via email at
Requirements
Ideally, you already bring experience working as an MLRO within a CSP or another regulated environment, together with a strong understanding of the Maltese regulatory framework, including MFSA and FIAU requirements. Already PQD-approved? Even better!
I'm looking for an MLRO & Compliance Advisor to join my client's team within the CSP sector.
Ideally, you already bring experience working as an MLRO within a CSP or another regulated environment, together with a strong understanding of the Maltese regulatory framework, including MFSA and FIAU requirements. Already PQD-approved? Even better!
In this role, you will be responsible for overseeing AML/CFT frameworks, regulatory reporting, compliance monitoring, policy and procedure reviews, high-risk client assessments, and ongoing communication with regulators.
If you're looking for a new challenge and would like to take on a role combining MLRO, Compliance Officer, and Compliance Advisory responsibilities, I'd love to hear from you.
📩 Interested? Contact me here on LinkedIn or via email at
