Responsibilities:
- Engaging with all company sections to support and implement the organization's strategic initiatives.
- Keeping the company’s strategy document updated in line with internal and external developments.
- Conducting Quality Assurance (QA) reviews of company’s policies, procedures, and operations in line with the annual QA plans and procedures.
- Assisting in drafting test plans that outline scope, objectives, and methodologies for QA assessments.
- Documenting QA findings with clear observations, evidence, and actionable recommendations for operational improvements.
- Following up on the implementation of agreed recommendations to ensure timely and effective corrective measures.
- Supporting the continued development and implementation of the company’s Risk Management Framework.
- Participating in local and international conferences, seminars, workshops, and internal committees to stay updated on AML/CFT legislative and institutional developments.
- Providing ad hoc support in evaluations and assessments conducted by the EU, Egmont, MONEYVAL, FATF, and other relevant bodies.
Requirements:
- MQF Level 6 qualification in a relevant subject and at least 4 years of relevant experience in AML/CFT, ideally within the financial services sector.
- OR MQF Level 5 qualification in a relevant subject and at least 5 years of relevant experience.
- Preference for candidates with audit or quality assurance experience.
- Demonstrated competence, efficiency, and diligence in previous roles.
- Strong analytical, reasoning, and organizational skills.
- Excellent interpersonal and communication skills, including proficiency in report writing and presentations.
- Self-motivated, proactive, and capable of leading tasks or projects independently with minimal supervision.
Benefits:
- Health and life insurance group cover.
- Various allowances.
- Performance-based bonus.
- One day of remote work per week after 6 months of employment.
- Sponsorship Training Scheme, training and study leave, and family-friendly measures.
- Participation in team-building events.
- Free parking on a first-come, first-served basis.
Office Hours:
- Jan 1 – Jul 15: 08:00 – 17:00
- Jul 16 – Sep 14: 08:00 – 13:30
- Sep 15 – Dec 31: 08:00 – 17:00