Job Description

Are you eager to join a growing Fintech bank and have what it takes to be in a senior management position within Compliance and MLRO? Then we at ceek are looking for a Head of Compliance and MLRO. You will be responsible of the Compliance and AML/CFT function of the Bank.

What is expected of you?

• Vet all standard form of documents, marketing material and agreements
• Oversee all aspects of the Bank’s AML/CFT activities and the exercise of effective influence on its AML/CFT policies and procedures
• Ensure compliant with all requirements under the Prevention of Money Laundering Act 1994, the Prevention of Money Laundering Regulations and FIAU Implementing Measures
• Ensure that all officers and employees are made aware of the regulatory requirements
• Ensure all staff are up to date on money laundering issues, particularly in view of higher risk customers
• Receive internal suspicion reports on suspicious activity or transactions from staff to determine whether a suspicion of ML/FT subsists
• Liaise with the police, FIAU and any other investigative authority to assist in investigations and respond promptly to any request for information made by the FIAU and the MFSA
• Assist and provide legal support services to the Executive Management and the banking teams
• Assess conformity of internal codes of conduct, policies and procedures with relevant legal and regulatory obligations to Malta office activities
• Advise senior management and employees of the Bank’s ethical standards and professional principles, compliance with relevant laws, regulations and standards
• Report periodically to senior management on compliance and AFC and any related incidents
• Build a compliance-aware culture within the bank, with appropriate education, training and compliance monitoring  

What are you expected to bring?

• A relevant degree level
• An appropriate qualification in compliance or AML/CFT/fraud prevention
• Experience in compliance, preferably in the financial sector in Malta
• Proven experience of managing a team of people

What is in it for you?

• Attractive remuneration package
• Dynamic work environment
• Career prospects
• The opportunity to be part of a growing organisation