Senior Compliance Advisor

gcsmalta
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📍 Birkirkara📍 Birkirkara, , Malta📍 mtFull time

About this role

Company Description

GCS Malta was established in 2018. Based on extensive years in Management and Recruitment, GCS Malta can assist you to find the opportunity that you’re looking for or help you sustain your growth in business by finding excellent and suitable candidates for the opportunities you’re offering! Recruiting both from professional workers; from an administrator up to CEO level and also skilled workers.

We are able to offer quick and cost effective company recruitment services to various entities at very high quality levels.

Our three main values are Loyalty, Consistency, and Quality. Being loyal to your clients and candidates is a key point in recruitment. On the other hand, offering a fantastic quality of opportunities to our candidates while helping our clients to find those candidates that truly stand out. This quality comes from our recruitment process which we take very seriously from day one of the processes to the last day. Our success is based on our consistency with our everyday decisions.

Job Description

  • Conducting and updating AML/CFT risk assessments
  • Carrying out ongoing transaction monitoring
  • Drafting and reviewing of policies and procedures
  • Carrying out gap analysis and process audits
  • Assisting with implementing remediation plans
  • Ensuring the organisation is adhering to policies and procedures
  • Liaising with internal and external departments
  • Providing training and guidance to employee

Qualifications

If you are in possession of a Law, Finance and/or a related Degree, with previous working experience working within the industry, then this one’s for you. Knowledge AML/CFT EU and Maltese framework is considered a plus.

One must be professional and self-motivated, organised and highly analytical. Moreover, possess strong communication and leadership skills, as well as the ability to work within a fast-paced environment.

Fluency in the English language is considered a must. Knowledge in any additional languages is considered a plus.

Interested in discussing this opportunity further?

Apply now!

Additional Information

  • Career Growth
  • Attractive salary package

Frequently Asked Questions

Is the salary disclosed for the Senior Compliance Advisor position at gcsmalta?
The salary for this Senior Compliance Advisor role at gcsmalta is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Compliance Advisor position at gcsmalta located?
This Senior Compliance Advisor role at gcsmalta is based in Birkirkara, Birkirkara, , Malta, mt. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Compliance Advisor role at gcsmalta full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Compliance Advisor role at gcsmalta.
How do I apply for the Senior Compliance Advisor position at gcsmalta?
Click the "Apply Now" button on this page. You will be redirected to gcsmalta's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Senior Compliance Advisor job at gcsmalta posted?
This Senior Compliance Advisor position at gcsmalta was posted on Mar 4, 2021. Apply as soon as possible — early applications are often reviewed first.
Senior Compliance Advisor
gcsmalta
Apply for this role ↗

You'll be redirected to gcsmalta's official application page on SmartRecruiters.