- Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation
- Drafting policies and documentation in line with AML requirements
- Updating the board on all AML and compliance matters
- Ensuring compliance with all licensing requirements
- Managing training and providing leadership to a small team of Compliance Administrators who assist with daytotoday compliance tasks and duties
- Mentoring and overseeing all customer due diligence processes
- Overseeing the administration of compliance processes ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring
- Ensuring that the company is operating within all required standards
- Communicating such policies and procedures to staff members
- Acting as the company's MLRO ensuring the firm's compliance with AML / CFT controls, reporting any suspicious activity to the relevant authorities, and assisting in investigations accordingly
- Record keeping, filing internal and external reports, developing, and overseeing client onboarding processes, and ensuring that due diligence and KYC checks are being properly carried out on both prospective and current clients
- Carrying out risk assessments
- Developing and delivering adequate AML training to staff members to ensure awareness and see that the correct procedures are being followed
- Keeping updated on any changes or developments in relevant laws, regulations, or requirements, communicating such developments to management and staff members, and taking the necessary actions to ensure the firm's continued compliance
- Acting as the main point of contact for any compliancerelated matters and responding to all reasonable requests
- Handing regulatory reporting to the MFSA, FIAU, and any other entities, ensuring that all compliance reports are submitted timely and accurately maintaining the business risk assessment, and reporting significant risks to Directors and Senior Management.
- AML manual
- Customer acceptance policy
- AML business risk assessment
- AML customer risk assessment
- Ongoing monitoring
- Transaction monitoring
- Risk evaluation questionnaires
- Monitor the customer onboarding
- Implement policies and procedures
- Calibrate the KyCMatic as and when required
- Communication with regulators
- MLRO or Chief Compliance Officer in a financial institution
- Experience in financial services or fintech industry at least 5 years
- AML certification is required
- Knowledge of Crypto Exchange is a bonus
- EU regulations, GDPR
- Ability to work with compliance tools
- Positive, energetic, and hardworking
- Class 4 Virtual Financial Assets License from the Malta Financial Services Authority (MFSA)
- Financial services, Providing a virtual currency service of Estonian Financial Intelligence Unit.
-
Compliance Officer
6 days ago
Konnekt Malta Full timeA key client of ours specialising in the Gaming sector is currently looking to onboard a Compliance Officer to join their team of professionals: · Duties: · Reviewing any due diligence documents and following up with the Team for relevant vetting · Maintaining information up to d ...
-
Compliance Officer
15 hours ago
Ceek Malta Island Full timeKeen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. · What is expected of you? · - Offer investigative support to other areas of the compan ...
-
Compliance Officer
15 hours ago
KPMG in Malta Malta Full timeAbout KPMG in Malta · KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we in ...
-
Senior Compliance Officer
15 hours ago
Konnekt Malta Full timeOur client a leader in the Investment industry is looking for a Senior Compliance Officer to join their team · Responsibilities: · Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal stan ...
-
AML & Compliance Officer
15 hours ago
Izola Bank Malta Island Full timeAML & Compliance Officer · As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambi ...
-
Junior Compliance Associate
1 week ago
VacancyCentre MaltaWe are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...
-
Regulatory Advisor
6 days ago
Konnekt Malta Full timeOur Client a leading local law firm is seeking to recruit an experienced person to perform the role of a regulatory advisor and form part of a team of lawyers and regulatory advisors dedicated to the insurance and pensions clients of the firm; · Responsibilities: · Assisting clie ...
-
Junior Compliance Associates
15 hours ago
Konnekt Malta Full timeOur client with the Financial Sector is looking for Junior Compliance Associates to join their team · Responsibilities: · Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures · Assisting Senior Associates a ...
-
Corporate and Onboarding Executive
6 days ago
Konnekt Malta Full timeA boutique Law Firm is currently on the lookout for a Corporate and Compliance Executive to join their team · Duties include: · Managing a portfolio of corporate clients and handling client requests in a timely manner · Assistance with the setting up of new companies, preparatio ...
-
Compliance Administrator
2 weeks ago
SpotOn Connections Malta Full timeResponsibilities: · • Performing general compliance administration duties, such as the collection of due diligence conducted as part of our know your client (KYC) procedures; · • Facilitating client onboarding procedures and ongoing client screening procedures; · • Conducting met ...
-
Occupational Health and Safety Officer
5 days ago
Konnekt Malta Full timeOur client, specialising in Aviation is seeking an Occupational Health and Safety Officer to join their growing team. Reporting to the Compliance Manager your responsibilities will include: · Drafting and revising safety policies and procedures. · Conducting thorough risk assessm ...
-
Compliance and AML Associate
5 days ago
Konnekt Malta Full timeOur client within the Financial Services is looking for a Compliance and AML Associate to join the team · Responsibilities: · Analyze compliance reports from subject persons. · Prepare cases for Compliance Monitoring Committee. · Draft compliance related letters as needed. · Ens ...
-
Adminsitration Executive
15 hours ago
Manpower Group Malta Malta Full timeKey Responsibilities · Maintain and manage organisation of office documents, files, databases for easy access and accuracy, and confidential records ensuring compliance with office procedures and processes. · Generate reports, presentations, and briefs to high standards with prof ...
-
Senior Accountant
2 weeks ago
SpotOn Connections Malta Full timeResponsibilities: · Providing client bookkeeping and accounting services to a portfolio of fiduciary and corporate clients; · Liaising with clients and handling various requests in a timely manner; · Liaising with the clients' auditors; · Preparation and filing of client entity f ...
-
Head of Compliance
1 week ago
VacancyCentre MaltaOur client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will r ...
-
Legal Advisor
15 hours ago
Konnekt Malta Full timeOur client, a reputable group of companies in the hospitality, intellectual property and construction sector is looking to recruit a Legal Advisor to join their Legal team. · Responsibilities: · Providing legal guidance and drafting comprehensive memoranda and opinions for grou ...
-
Senior Legal Counsel
2 weeks ago
VacancyCentre MaltaAn established igaming company that are growing rapidly are seeking to recruit for a Senior Legal Counsel. Reporting into the Chief Compliance Officer, the Senior Legal Counsel will provide expert legal guidance across a diverse spectrum of legal affairs. · Extensive experience ...
-
Financial Services Manager
6 days ago
Konnekt Malta Full timeOur client within Financial Services is looking for a Financial Services Manager to join their team · Responsibilities: · Assist the Head of departments and Senior Managers in the strategic direction of the departments · Oversee the operations of the various entities · To ensure ...
-
Data Protection Officer
15 hours ago
VacancyCentre MaltaWe are currently seeking a Data Protection Officer to join our client's team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client's dynamic corporate environment. If you are a mo ...
-
HR Operations
5 days ago
Konnekt Malta Full timeWe are a detail-oriented HR Administrative to join our client's team. The primary responsibilities of this role will be focused on managing payroll operations and facilitating work permit applications for the employees. The ideal candidate will have a strong background in payroll ...
MLRO and Chief Compliance Officer - Malta Island - Kyrrex
5 days ago
Description
The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.
Responsibilities:
Requirements and skills:
Kyrrex:
Kyrrex is a regulated crypto and fiat ecosystem that is positioned as the world's first global digital bank. The company makes it possible to exchange fiat currencies for digital assets and vice versa. Kyrrex is a Malta-based company that is held to the highest level of capital reserve requirements and compliance standards.
It provides a wide range of crypto products and services both for institutional and retail customers, including Crypto Exchange, Liquidity Hub, OTC Platform and Wallet, Crypto Merchant Platform, Banking, and Tokenization Platform.
Kyrrex is committed to transforming a young crypto market, bringing in 200-year experience and professional tools from the traditional market.
It aims to create a global system of financial products without geographical, legal, and time boundaries.The platform works according to strict regulations of the following authorities and licenses: