MLRO (Part-Time)

A Malta-based firm providing corporate services, compliance, and financial management solutions is currently looking for a MLRO (Part-Time). The company supports businesses with regulatory, tax, and administrative requirements both locally and internationally.

As an MLRO, you will be responsible for ensuring the company's full compliance with AML/CFT regulations, providing guidance on risk management, overseeing regulatory reporting, and acting as the primary point of contact with the FIAU. You will play a key role in advising management and staff on AML/CFT obligations, enhancing internal systems and processes, and maintaining a strong compliance culture across the organization.

This is a hybrid role offering a salary of up to €75K pro-rata, depending on experience.

Role and Responsibilities

• Ensure compliance with all AML/CFT regulations and maintain an in-depth knowledge of the FIAU Implementing Procedures, Prevention of Money Laundering Act, Prevention of Money Laundering and Funding of Terrorism Regulations, Anti-Money Laundering Directive, Company Service Providers Act, and Company Service Providers Rule Book
• Provide the company with recommendations to improve AML/CFT systems, processes, and procedures
• Advise and guide the company and employees on technical matters related to AML/CFT obligations
• Review, update, and maintain AML/CFT policy manuals, including the Business Risk Assessment (BRA) and Customer Risk Assessment (CRA), and ensure proper implementation
• Take responsibility for regulatory reporting, including submission of the Risk Evaluation Questionnaire (REQ)
• Oversee and manage AML/CFT software and tools to ensure effective operation
• Report regularly to the Board of Directors on AML/CFT matters and provide strategic updates
• Act as the primary point of contact with regulatory authorities for all AML/CFT-related matters
• Handle internal reports and ensure timely filing of STRs, SARs, TFRs, and PEPRs to the FIAU
• Coordinate and deliver AML/CFT training initiatives for staff

Education, Skills and Experience

• Degree in a relevant field
• 5+ years of experience in a similar role
• Articulate in English, both written and spoken
• Strong understanding of the TCSP industry
• Excellent attention to detail with the ability to work under pressure and meet deadlines

About the Role

• Salary of up to €75K pro-rata, depending on experience
• Hybrid working arrangement in Ta' Xbiex
• Health insurance
• Car fringe benefit

Apply with your detailed CV.

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