Job Details

Job
Location
Deputy MLRO - Malta
Job ID: 7279
Job Type:
Region:

Any Region

Job description: Deputy MLRO

The role:
The role involves assisting the MLRO in managing the AML function globally, communicating at all levels internally and externally, and liaising with AML regulators, law enforcement and other stakeholders where necessary to ensure that statutory and regulatory requirements are met. The Deputy MLRO should possess a high attention to detail and strong communication skills and will be responsible for ensuring AML controls are implemented effectively and are appropriately audited.  
Responsibilities:
  • Assist the MLRO in managing the AML function
  • Assist in the implementation of the AML strategy and AML, CTF and B&C, Verification and Payments policies, procedures, systems and technologies
  • Ensure all staff receive appropriate training and guidance in relation to AML
  • Assist the MLRO in developing and implementing robust, effective and efficient audit procedures in respect of all AML related areas including electronic verification, CDD, ECDD and ongoing monitoring
  • Represent the company at selected external events
  • Manage timely and accurate reporting for all aspects of the AML function, as required by the MLRO.
  • This job description is not intended to be an exhaustive list of responsibilities. The job holder may be required to complete any other reasonable duties in order to achieve business objectives.
Essential criteria:
  • Minimum of 3 years of prior experience in gambling, payments or financial services industry
  • Exceptional organisation and prioritisation skills with proven ability to create strategic plans
  • A proven track record in stakeholder management and influencing skills
  • Strong knowledge of key AML, CTF and B&C legislation
  • Exceptional attention to detail & accuracy, particularly in external communications
Desirable:
  • Professional AML qualifications
  • Project management and business process improvement experience
  • Experience of the intelligence cycle or of investigating financial crime