Senior Compliance Advisor

8 hours ago

Valley Road Birkirkara Malta GCS Malta Full time €30,000 - €50,000 per year
Company Description

GCS Malta was established in 2018. Based on extensive years in Management and Recruitment, GCS Malta can assist you to find the opportunity that you're looking for or help you sustain your growth in business by finding excellent and suitable candidates for the opportunities you're offering Recruiting both from professional workers; from an administrator up to CEO level and also skilled workers.

We are able to offer quick and cost effective company recruitment services to various entities at very high quality levels.

Our three main values are Loyalty, Consistency, and Quality. Being loyal to your clients and candidates is a key point in recruitment. On the other hand, offering a fantastic quality of opportunities to our candidates while helping our clients to find those candidates that truly stand out. This quality comes from our recruitment process which we take very seriously from day one of the processes to the last day. Our success is based on our consistency with our everyday decisions.

Job Description
  • Conducting and updating AML/CFT risk assessments
  • Carrying out ongoing transaction monitoring
  • Drafting and reviewing of policies and procedures
  • Carrying out gap analysis and process audits
  • Assisting with implementing remediation plans
  • Ensuring the organisation is adhering to policies and procedures
  • Liaising with internal and external departments
  • Providing training and guidance to employee
Qualifications

If you are in possession of a Law, Finance and/or a related Degree, with previous working experience working within the industry, then this one's for you. Knowledge AML/CFT EU and Maltese framework is considered a plus.

One must be professional and self-motivated, organised and highly analytical. Moreover, possess strong communication and leadership skills, as well as the ability to work within a fast-paced environment.

Fluency in the English language is considered a must. Knowledge in any additional languages is considered a plus.

Interested in discussing this opportunity further?

Apply now

Additional Information
  • Career Growth
  • Attractive salary package

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