MLRO

Our client requires an experienced Compliance professional with strong experience as a MLRO in financial services. In this role, you will be leading the local office's compliance function, ensuring all business risks are monitored and managed. Your key task is to implement and maintain a strong compliance framework that meets local laws, regulations, and company policies, enabling smooth business operations. This is an office-based role with flexible hours and offers a salary of up to €85K. Role & Responsibilities Implement Group policies while ensuring compliance with local regulations Develop, implement, and improve the compliance framework and policies Work closely with KYC, Fraud, and Risk teams Ensure KYC, AML/CFT, and Anti-Bribery systems and controls are adequate Report and review unusual transactions with the SAM, AM, and MLRO Manage client's portfolio with SAMs and AMs to build strong relationships, understand their business, and ensure compliance with regulations Report all risks, compliance issues, and solutions to the LMT and the Group Support the LMT by tracking, explaining, and reviewing relevant laws for the company and its clients Prepare and send regular compliance and risk reports to senior management, highlighting concerns and solutions Manage client billing, invoicing, and collections for my portfolio Track my weekly productivity and chargeability to meet set targets Submit all timesheets and meet weekly and monthly chargeability goals Act as a director, trustee, or authorized officer for internal or client companies when required by management Education, Skills & Experience Relevant Bachelor’s or Master’s Degree and other relevant professional qualifications. 10 years + of experience in a compliance role. Understands local and international tax laws and regulations, including CRS, FATCA, BEPS, and GAAP Excellent at organizing, working with others, and communicating clearly Excellent communication skills in English, both written and verbal Strong analytical and problem-solving skills with a solutions-focused approach Excellent client-facing and communication skills for all levels About this role Office based (Monday to Friday with flexible hours) Up to €85K plus benefits Fantastic career progression Apply with your detailed CV. *JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.