FINANCIAL CRIME COMPLIANCE MANAGER Job ID: 00663 (Based in Malta)

  • Ceek Recruitment Solutions
  • Malta
  • Mar 18, 2020
Full time Banking Jobs Compliance Jobs Finance Jobs Legal Jobs

Job Description

A prominent online bank is seeking to recruit a Financial Crime Compliance Manager to join their dynamic team. So if you are keen to further your career and have the necessary skills, this is the ideal job for you!

What is expected of you?

  • Ensuring compliance with the applicable laws, rules, regulations and directives
  • Oversee and manage CDD and payments processes 
  • Interact and collaborate with other departments on issues related to Financial Crime Compliance, particularly CDD, transaction or payment processes, and sanctions  
  • Assist in the identification, investigation, and escalation of suspicious financial crime activity    
  • Monitor processes in relation to Financial Crime risks and acting as an MLRO Delegate
  • Manage requests for information and documentation received from the Financial Intelligence Analysis Unit (FIAU), Police Authorities, Courts of Malta.
  • Provide timely reports on financial crime activities 
  • Interact and collaborate with other departments on issues related to compliance

What are you expected to bring?

  • A Bachelor's Degree in Finance, Banking or Compliance, or equivalent technical knowledge and experience
  • Previous work experience in a similar position will be considered an asset
  • Proficiency in Microsoft Office applications
  • Excellent verbal and written communication skills in English
  • Strong presentation skills
  • Good organisational skills and attention to detail

What’s in it for you?

  • Competitive remuneration
  • Pleasant working environment

Salary

Negotiable