Compliance Manager

8 hours ago

Birkirkara, Birkirkara, Malta ARQ Group Full time €60,000 - €90,000 per year


The main responsibilities of the Compliance Manager & Group MLRO will include, but are not limited to:

  • Reporting suspicious transactions and activities to the relevant authorities.
  • Submitting periodical reports to the FIAU and the MFSA.
  • Providing guidance and assistance to the Compliance Officers appointed for Group entities.
  • Coordinating all matters related to financial crime compliance within the Group, including AML/CFT, sanctions and anti-bribery and corruption.
  • Assessing financial crime risk at both the Group level and individual entity level.
  • Conducting a de-risking exercise based on the findings of the risk assessment.
  • Regularly monitoring internal processes to ensure that all procedures are followed and implemented effectively.
  • Periodically checking and reviewing the level of due diligence carried out within the Group and separate entities, including conducting spot-checks.
  • Drafting and maintaining up-to-date policies and procedures.
  • Establishing systems across the Group to facilitate regular communication and ensure continuous sharing of relevant updates with all entities.
  • Managing projects related to the adoption of compliance software applications and the migration of data thereto.
  • Developing and delivering effective training programmes to support client-facing employees in keeping them informed about current AML/CFT developments.
  • Acting as a point of reference to ensure that all entities within the Group, classified as Subject Persons, comply with AML/CFT rules and regulations as well as other applicable regulations.
  • Providing information about customer risk to the Directors of the Group's Subject Persons to assist in decision-making regarding the onboarding of potential clients or the exit of current clients.
  • Keeping up to date with typologies and trends in financial crime matters.
  • ​Perform other duties as may be required
    from time to time.

Qualifications and Attributes:

  • Minimum of 5 years' experience in an AML/CFT role.
  • Minimum of 2 years in a managerial role.
  • A University degree or equivalent qualification in a related area
  • Extensive knowledge of AML/CFT laws, regulations, and guidelines.
  • Excellent written and verbal communication skills.
  • Proficient in identifying compliance gaps and implementing appropriate corrective actions.
  • Demonstrated ability to lead and motivate a team, driving high standards of compliance across the Group.
  • Strong sense of integrity and responsibility to ensure that AML/CFT regulations are upheld across the organisation.
  • Ability to stay current on evolving regulatory requirements in different countries and anticipate compliance needs.

Why Join Us?

  • Benefit from a competitive salary package and private health insurance.
  • Receive an achievement bonus when furthering your education in alignment with your role.
  • Enjoy a flexible approach to work, including early finishes on Fridays during summer, and continuous training opportunities.
  • Receive professional development and support in a collaborative work environment.
  • Work with a dynamic, multi-disciplinary team in a reputable organisation.
  • Shape and expand the Group's digital presence and marketing innovation.
  • Participate in regular team-building activities organised by our active social committee.

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