MLRO/Risk/Compliance Officer

• Central Malta location
• Autonomous, meritocratic culture
• Established team and support structures

International financial services group seeks MLRO/Risk/Compliance Officer for Malta office.

The successful candidate will be an MLRO and thoroughly conversant with the regulatory requirements of the MFSA.

They will have experience of risk management framework, policies, and procedures.

They will also be experienced with AML in Malta and able to ensure that the company complies with AML/CTF regulations.