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Head of Compliance & MLRO

  • Job Ref: HCLG-2005
  • Location: Malta
  • Salary: Salary + good company benefits + assistance with relocation

Job Description

Leading international payments organisation seeks a Head of Compliance & MLRO to work from their Malta office. This role will work alongside the legal team to ensure that the company has a strong regulatory framework. Responsibilities will include: Developing and implementing an effective legal compliance program and holding the post of MLRO of the company. Candidates must have a Law Degree from an accredited institution; proven experience and knowledge in Anti-Money Laundering regulations, FCA & FIAU regulations and proven industry experience in the Banking sector.

Contact Details

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