Current jobs related to Financial Crime Compliance - Malta - FIMBank plc

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 development programmes.

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About the Job

We are seeking to recruit an experienced Financial Crime Compliance Specialist to join our compliance team. The role involves high level of accuracy, quality, and efficiency, whilst ensuring the highest level of client servicing.

Main Duties

Supporting the Team Leader of the Financial Crime Compliance Transaction Monitoring and sanctions screening team to ensure that all daily live and batch alerts are cleared promptly Playing a key role in supporting the FCC Team Leader to ensure that all daily tasks are efficiently distributed and completed Coordinating the maintenance of the bank's automated transaction monitoring system, including any necessary system upgrades and reviews of scenarios Liaising with front line staff to ensure that all supporting documentation and/or clarifications related to investigated alerts are provided promptly Assisting in the maintenance of the bank's FCC policies and procedures to ensure that they are in line with regulatory requirements Responding to queries/requests for information from Financial Institutions, Regulators, and other authorities Providing management with AML/CTF statistical transaction data ​Checking Garnishees / Queries from Authorities / Sanctions hits Contributing to the maintenance of a good relationship with regulators and judicial authorities Ensuring that requests for information from judicial and regulatory authorities are answered promptly by the FCC Transaction Monitoring team Assisting the FCC Team Leader, MLRO and deputy MLRO with their duties and investigations Assisting the FCC Team Leader in reporting any operational incidents related to the transaction monitoring system to the service provider and to the IT team Ensuring the updates of sanction lists Being actively involved in FCC-related projects, including testing/UAT activities Advising the business in relation to compliance matters Assisting with any specific projects from time to time as the business may require When required, assisting with any Core Compliance matters Providing input into the annual FCC employee training materials Giving input into the annual Compliance Plan and ​Keeping the FCC Transaction Monitoring system up to date in line with existing regulations

​Experience/Competencies

Prior experience (2 to 4 years) in Financial Crime Compliance or closely related roles First Degree in Finance, Banking, Compliance or related discipline (not mandatory) Good Management skills Good communication and presentation skills Proven ability to learn and to adapt to a changing environment Self-motivated and self-driven Excellent team player with a positive, 'can do' approach Fluency in English. Additional languages would be considered an additional asset The ability to work with a variety of stakeholders at all levels Proficiency in Microsoft Office suite is a minimum requirement

What we offer:

​​Welcoming and professional environment; ​Work with a proactive, forward looking Team; Professional growth; and Internal/External Learning and Development opportunities. ​

Package :

Attractive salary; Health, Life and Personal Accident insurance cover; Mortgage & Personal Loan interest subsidy; Pension plan; Commuting and Parking allowance; Study Support scheme; Fitness allowance; and Child Care allowance.