Are you an experienced individual within Compliance?
Our client who are a leading Corporate Services Provider are currently looking for an experienced Compliance Officer & MLROto join their team!
In this role you will be ensuring that the required Risk Assessments are being carried out when required, submitting regulatory reports to regulatory entities, and making sure all necessary policies are being followed. You will also be monitoring both incoming and outgoing funds on behalf of clients and be the main point of contact on matters relating to AML/CFT implications.
We are looking for someone who has been approved as Compliance Officer & MLRO or fit to be, with experience in CSP's or financial institutions.
Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or email: Luke.firstname.lastname@example.org