Senior Advisor
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
The Senior Advisor will report to the Managing Director of ARQ Risk & Compliance through the Head of AML Compliance (Advisory).
The primary responsibility is to provide advisory services to clients in the field of AML/CFT under the direction of the Managing Director. The Senior Advisor will be tasked with leading projects relating to AML/CFT, training junior advisors and liaising with management. The candidate will be expected to communicate with clients, plan projects accordingly and ensure that the Client’s expectations are met.
Responsibilities:
- Ongoing
consultancy to clients in financial crime compliance, including the carrying
out of audits, gap analyses, simulated on-site inspections, the drafting and/or
review of policies and procedures, the drafting and/or review of staff manuals,
assistance with the drawing up and implementation of remediation plans,
training of staff and officers, ongoing technical and operational assistance to
MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments.
- Developing AML/CFT training material and delivering training workshops to clients.
- Participating in events, conferences and workshops organised by the ARQ Group or third-party bodies, possibly even in a speaking role, on thematic areas where the Senior Advisor can be considered to be a subject-matter expert.
- Providing internal support to the entities within the ARQ Group in the development of procedures and the application of those procedures, including the review of customer due diligence files and the provision of guidance and advice.
- Assist on client assignments that require transaction monitoring, fraud investigative work, forensic analysis, and/or forensic accounting.
- Where the law allows outsourcing, providing on-site or off-site managed services to subject persons and persons appointed as MLRO on licensed entities.
- Leading AML/CFT and risk management consultancy projects, providing mentorship, guidance and support as needed.
- Supporting and providing research insights on changing regulations in areas of financial crime compliance for licenced entities.
- Participation in both short and long-term projects in which ARQ staff are either seconded to clients or carry out compliance-related duties at the offices of clients. Tasks undertaken could include sanctions screening, the review of suspicious transactions, ongoing transaction monitoring, file reviews, account reviews, file remediation and the carrying out of customer risk assessments.
- Any other duties that may be assigned from time to time.
What we offer:
- Opportunities for professional career development throughout employment
- Ongoing dedicated training opportunities, and access to ARQ Educate and other training events (as applicable)
- Private health insurance scheme
- A hybrid approach to work
- Exciting and friendly work environment
- Competitive salary package
- Achievement bonus for furthering role-relevant professional education
- An active social committee, organising various fun and team-building events on a regular basis
-
Senior Compliance Advisor
16 hours ago
Birkirkara, Malta GCS Malta Full-timeCompany DescriptionGCS 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;...
-
Senior Regulatory Advisor
16 hours ago
Birkirkara, Malta ARQ Group Full-timeWe are seeking a motivated and detail-oriented individual to join our team as a Senior Regulatory Advisor. This role is ideal for a professional with a strong understanding of Malta’s financial services regulatory framework who thrives in a fast-paced, client-focused environment. The successful candidate will work closely with clients and regulators,...
-
Audit Senior
16 hours ago
Birkirkara, Malta ARQ Group Full-timeWe are currently seeking to recruit an Audit Senior to join our Audit & Assurance team, specialising in group reporting and consolidations. This role offers exposure to complex statutory and fiscal tax consolidations across international group structures, providing a unique opportunity to develop expertise in an increasingly sought-after technical area....
-
Senior Executive
16 hours ago
Birkirkara, Malta ARQ Group Full-timeAt ARQ Group we take a 360-degree view. ARQ is an integration of professionals from different disciplines – accountants, advisors, lawyers, corporate and tax specialists – working closely together in a synchronised system to deliver innovative solutions. Our diverse client base includes entrepreneurs; small to large scale organisations; and the...
-
Senior Tax Manager
16 hours ago
Birkirkara, Malta ARQ Group Full-timeAt ARQ Group we take a 360-degree view. ARQ is an integration of professionals from different disciplines – accountants, advisors, lawyers, corporate and tax specialists – working closely together in a synchronised system to deliver innovative solutions. Our diverse client base includes entrepreneurs; small to large scale organisations; and the...
-
Senior Tax Executive
16 hours ago
Birkirkara, Malta ARQ Group Full-timeAt ARQ Group we take a 360-degree view. ARQ is an integration of professionals from different disciplines – accountants, advisors, lawyers, corporate and tax specialists – working closely together in a synchronised system to deliver innovative solutions. Our diverse client base includes entrepreneurs; small to large scale organisations; and the...
-
Senior Tax Associate
6 days ago
Birkirkara, Malta Gentoo Media Full-timeInspired by the fastest and most resilient penguin species in nature, we're here to help our clients and players achieve more reach, high-quality traffic, and meaningful engagement. With over 17 years of experience, Gentoo Media is a leading affiliate in the online casino and sportsbook industry through our extensive portfolio of products and services,...
-
Immigration Official
16 hours ago
Birkirkara, Birkirkara, Malta The Latino Agent Full-timeOur client, a respected organization in Malta, is seeking professionals for the role of Immigration Official. The selected candidates will provide immigration and relocation support to private clients, manage client relationships, coordinate legal and tax matters, and liaise with authorities and external advisors to ensure smooth cross border mobility. ...
-
Chief Financial Officer
16 hours ago
Birkirkara, Malta R77 Global Full-time €130,000 - €150,000 ContractJob Description: Our client, a licensed financial services company operating within the EMI/payments space, is looking for an experienced CFO to lead its finance function in Malta. This is a senior leadership role suited for someone with strong financial control, regulatory awareness, payments/EMI exposure, and the ability to...
-
Tax Official
16 hours ago
Birkirkara, Birkirkara, Malta The Latino Agent Full-timeOur client, a respected organization in Malta, is seeking professionals for the role of Tax Official. The selected candidates will support clients on immigration, relocation, personal and corporate tax matters, providing operational, advisory, and compliance assistance while liaising with internal teams and external stakeholders across cross border...