Senior Compliance Administrator

em SpotOn Connections (ver perfil)
Localização Sliema, Malta
Data de Publicação 04/06/2019
Categoria Direito / Justiça
Tipo Emprego Full-time


Senior Compliance Administrator

General Responsibilities will include:
• Contributing towards the optimisation of the client’s in-house compliance programme
• Supervising the implementation of in-house client acceptance requirements
• Supervising and being a point of reference to the Compliance team and effectively address departmental queries
• Coordinating support as well as address compliance queries of the organisation at large
• Assisting in client engagement and review of business relationships
• Collaborating with the accounts department/external with regards to any CDD confirmations requested for audits or in relation to dissolution of companies
• Monitoring plans and providing monthly reports or other reposting as and when requested by management
• Clients re-evaluation in line with the client’s quality and risk management policies
• Monitoring adherence of risk controls, identifying weaknesses and advise management accordingly
• Assisting in audit processes, practices and documents and making suitable recommendations
• Assisting in educating and training employees on regulations and industry practices
• Keeping abreast of local and international standards in relation to AM/CFT
• Advocate and encourage the collection of proper records to ensure the good upkeep of physical files and electronic systems

Experience and Education required for the role:
• Bachelor’s degree in law or business or related field and/or relevant qualifications in AML/CFT
• A minimum of 3 years’ experience in compliance
• A minimum of 2 years’ experience in a supervisory role

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