Associate

6 hours ago

Birkirkara, Birkirkara, Malta Misco Full time €25,000 - €40,000 per year

Job Description

Our client is a government agency working to prevent money laundering and terrorism financing in Malta. The Supervision Section is growing rapidly and is currently seeking to recruit four Associates to form part of their team.

Key Responsibilities:

  • Planning and executing compliance examinations, in line with internal procedures, to assess subject persons' adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated.
  • Analysing results of compliance examinations and prepare compliance examination reports in a timely manner to clearly document such results.
  • Participating in Supervision Committee and Compliance Monitoring Committee and contributing to discussions on the results of compliance examinations.
  • Contributing to advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls.
  • Assisting the Risk Team in carrying out risk assessments, execution of risk verification procedures and provision of feedback on the outcome of compliance examination as well as the Remediation Team in following-up on the results of compliance examinations.
  • Liaising, coordinating, and cooperating with various competent authorities as may be required from time to time.
  • Participating in training provided to subject persons, supervision officers or other supervisory authorities.
  • Assisting in other tasks related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL and FATF.

Ideal Candidate Profile:

  • A university degree or an equivalent qualification (MQF Level 6) in Risk Management, Banking and Finance, Financial Services, Audit, or in any other subject relevant to this position together with three years' experience OR
  • An MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit or in any other subject relevant to this position and at least 4 years work experience relevant to this post.
  • Applicants should be knowledgeable about the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation.
  • Knowledge and/or experience in carrying out AML/CFT related checks, report writing or audit engagements and familiarity with the sector/s in which subject persons operate, such as gaming, TCSPs, investments or virtual financial assets sector.
  • Outstanding written and verbal communications skills in English, as well as strong analytical and report writing skills.
  • Proficiency in the use of Microsoft Office.
  • A clean criminal record.

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