Responsibilities:
- Oversee and manage the Company's AML/CFT compliance program in Malta, ensuring it meets all regulatory requirements.
- Develop, implement, and maintain AML/CFT policies, procedures, and controls.
- Ensure compliance with applicable laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
- Serve as the main point of contact for regulators, and external auditors regarding compliance matters.
- Conduct regular compliance risk assessments and monitor key compliance indicators.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
- Oversee the development and implementation of the company's AML program.
- Monitor and report on suspicious activities.
- Provide AML/CFT training to staff and promote a culture of compliance within the organization.
- Stay abreast of evolving AML/CFT regulations and best practices.
- Extensive experience in compliance and anti-money laundering roles.
- In-depth knowledge of relevant laws and regulations.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Ability to lead and educate teams on compliance matters.
- Relevant professional certifications.