Regulatory Advisor: Anti-Financial Crime

Job Description

Our client is a leading entity in Malta, who are looking for an experienced and motivated Anti-Financial Crime Regulatory advisor to join a growing team. You will be working with a diverse portfolio of clients, providing strategic and practical guidance across all aspects of anti-financial crime - incluidng AML/CFT, sanctions and fraud. What you'll be doing Advising both local and international clients on all aspects of anti-financial crime matters, including AML/CFT, sanctions, and fraud; Developing customised, risk-based anti-financial crime frameworks tailored to client needs; Providing technical support in the implementation of these frameworks; Assisting in the design and drafting of anti-financial crime policies, procedures, and processes; Supporting the preparation, management, and coordination of regulatory examinations; Liaising with regulatory authorities on behalf of clients; Assisting with the implementation of remediation actions and directives; Conducting regular assessments through gap analyses, health checks, and internal audits; Organising and delivering training to both local and international clients; Collaborating closely with a dedicated team of legal professionals. Requirements 5+ years of advisory experience within the anti-financial crime field A good understanding of the laws governing anti-financial crime in Malta, in particular those relating to anti-money laundering, counter terrorist financing, and sanctions Strong analytical and critical thinking skills Be able to work well within a team Communicate confidently and effectively Benefits Health Insurance Hybrid after probation Job Reference: IT090 Category Finance Job type Full Time Employment level Middle Management Work Location On Premises Employer industry Legal Services Languages English All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs. Konnekt

More Info

Education