MLRO and Chief Compliance Officer

4 months ago

Malta Island Kyrrex Full time

The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.

Responsibilities:

- Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation
- Drafting policies and documentation in line with AML requirements
- Updating the board on all AML and compliance matters
- Ensuring compliance with all licensing requirements
- Managing training and providing leadership to a small team of Compliance Administrators who assist with day-to-today compliance tasks and duties
- Mentoring and overseeing all customer due diligence processes
- Overseeing the administration of compliance processes ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring
- Ensuring that the company is operating within all required standards
- Communicating such policies and procedures to staff members
- Acting as the company’s MLRO ensuring the firm’s compliance with AML / CFT controls, reporting any suspicious activity to the relevant authorities, and assisting in investigations accordingly
- Record keeping, filing internal and external reports, developing, and overseeing client onboarding processes, and ensuring that due diligence and KYC checks are being properly carried out on both prospective and current clients
- Carrying out risk assessments
- Developing and delivering adequate AML training to staff members to ensure awareness and see that the correct procedures are being followed
- Keeping updated on any changes or developments in relevant laws, regulations, or requirements, communicating such developments to management and staff members, and taking the necessary actions to ensure the firm’s continued compliance
- Acting as the main point of contact for any compliance-related matters and responding to all reasonable requests
- Handing regulatory reporting to the MFSA, FIAU, and any other entities, ensuring that all compliance reports are submitted timely and accurately maintaining the business risk assessment, and reporting significant risks to Directors and Senior Management. MLRO and Chief Compliance officer are expected to provide the employer:

- AML manual
- Customer acceptance policy
- AML business risk assessment
- AML customer risk assessment
- Ongoing monitoring
- Transaction monitoring
- Risk evaluation questionnaires
- Monitor the customer onboarding
- Implement policies and procedures
- Calibrate the KyCMatic as and when required
- Communication with regulators. Requirements and skills:

- MLRO or Chief Compliance Officer in a financial institution
- Experience in financial services or fintech industry at least 5 years
- AML certification is required
- Knowledge of Crypto Exchange is a bonus
- EU regulations, GDPR
- Ability to work with compliance tools
- Positive, energetic, and hard-working. Kyrrex:
Kyrrex is a regulated crypto and fiat ecosystem that is positioned as the world's first global digital bank. The company makes it possible to exchange fiat currencies for digital assets and vice versa. Kyrrex is a Malta-based company that is held to the highest level of capital reserve requirements and compliance standards. It provides a wide range of crypto products and services both for institutional and retail customers, including Crypto Exchange, Liquidity Hub, OTC Platform and Wallet, Crypto Merchant Platform, Banking, and Tokenization Platform. Kyrrex is committed to transforming a young crypto market, bringing in 200-year experience and professional tools from the traditional market. It aims to create a global system of financial products without geographical, legal, and time boundaries. The platform works according to strict regulations of the following authorities and licenses: - Class 4 Virtual Financial Assets License from the Malta Financial Services Authority (MFSA) - Financial services, Providing a virtual currency service of Estonian Financial Intelligence Unit.

  • MLRO and Chief Compliance Officer

    4 months ago

    Malta Kyrrex Full time

    The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...

  • mlro

    4 weeks ago

    Malta Konnekt Full time

    Our client is seeking to recruit for an MLRO to join the team. Duties include: Responsible for monitoring the day-to-day running of the AML/CFT Compliance functions Responding to authorities investigations and queries as the principal point of contact when the need arises including RFI, STR, SAR, etc;Responsible for all the AML/CFT reporting requirements and...

  • Compliance Executive

    4 weeks ago

    Malta Konnekt Full time

    Our client, a leading boutique CSP is seeking to recruit a Compliance Executive to join their team. The selected candidate will have the following responsibilities:Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulationsSupporting with the completion and filing of statutory filingsAssisting...

  • Compliance Executive

    2 weeks ago

    Malta Konnekt Full time

    Our client, a leading boutique CSP is seeking to recruit a Compliance Executive to join their team. The selected candidate will have the following responsibilities:Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulationsSupporting with the completion and filing of statutory filingsAssisting...

  • Compliance Officer

    3 months ago

    Malta Island Ceek Full time

    Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? - Offer investigative support to other areas of the company as instructed by senior management - Liaise continuously with industry...

  • Chief Commercial Officer

    4 weeks ago

    Malta Konnekt Full time

    Our client is a growing Maltese organization specializing in digital marketing services with operations in a number of countries apart from Malta. They focus on transformative digital initiatives, including HubSpot consulting and growth-centric design programs. They would like to engage a Chief Commercial Officer to spearhead growth internationallyThe...

  • Financial Crime Compliance

    2 weeks ago

    Malta FIMBank plc Full time

    Life @ FIMBankFIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning and...

  • AML & Compliance Officer

    4 months ago

    Malta Island Izola Bank Full time

    AML & Compliance Officer As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk & Compliance Department is responsible for monitoring existing...

  • Chief Operating Officer

    4 months ago

    Malta Island Konnekt Full time

    Our Client a Payment Service Provider is seeking to recruit a COO in order to set up and lead their operations function; Responsibilities Include; - Set and implement stanadard operating procedures. - Take on an active role in strategic incentives - Ensure customer satisfaction and retention, and company goals. - Present financial data to the board...

  • Compliance Specialist

    4 months ago

    Malta Konnekt Full time

    Our client, operating within the gaming industry is seeking to recruit a Compliance Specialist to join their Compliance team. The selected person will have the following responsibilities: Keeping abreast of all legal and regulatory requirements and updates within different markets at all times Updating, drafting and developing multiple compliance related...

  • Financial Crime Compliance

    2 weeks ago

    Malta FIMBank plc Full time

    Life @ FIMBank FIMBank’s success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning and...

  • AML/CFT Executive

    2 months ago

    Malta Konnekt Full time

    Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities: Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence Ongoing and...

  • Compliance Officer

    4 months ago

    Malta Ceek Full time

    Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? Offer investigative support to other areas of the company as instructed by senior management Liaise continuously with industry service...

  • Senior Compliance Officer

    5 months ago

    Malta Konnekt Full time

    Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their teamResponsibilities: Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal standardsHandle transfer requests, including those involving probate casesAssist in...

  • Human Resources Coordinator

    4 months ago

    Malta Island Tailwag Full time

    Our client, operating within the hospitality industry, is recruiting a Human Resources Coordinator to join their HR Team. Being responsible for overviewing daily HR duties and making sure procedures and processes are being adhered to, the ideal candidate will be responsible for: - Ensuring that all staff adhere to Company rules and regulations. -...

  • AML & Compliance Officer

    4 months ago

    Malta Izola Bank Full time

    AML & Compliance Officer As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk & Compliance Department is responsible for monitoring existing and...

  • Compliance Officer

    2 months ago

    Malta KPMG in Malta Full time

    About KPMG in Malta Multicultural with diversity at the core, employing over 650 employees offering a flexible workplace to our people – KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture. Our multidisciplinary experience ranges from multinationals to promising start-ups, private to public...

  • Compliance Officer

    2 months ago

    Malta KPMG in Malta Full time

    About KPMG in Malta Multicultural with diversity at the core, employing over 650 employees offering a flexible workplace to our people – KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture. Our multidisciplinary experience ranges from multinationals to promising start-ups, private to public...

  • Senior Risk

    3 weeks ago

    Malta Konnekt Full time

    Our client, a prominent advisory firm is looking to recruit a Senior Risk and Compliance Manager to join their team, reporting directly to the Managing Director and Head of AML. The role predominantly includes providing advisory/consultancy services to clients in the field of AML/CFT and assist with managing the Risk and Compliance...

  • Compliance Analyst

    5 days ago

    Malta Alpha Talent Solutions Full time

    Responsibilities: •    Assist in fulfilling the Company's compliance requirements in relation to various legal frameworks, including Banking Rules. •    Aid in maintaining, enhancing, and implementing controls to reduce compliance risks. •    Provide support in compliance testing and monitoring, along with analyzing results to...