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Head of Compliance

Head of Compliance

Head of Compliance

Job Reference::


· To be the Money Laundering Reporting Officer for Finance Incorporated Limited and head of Financial Crime Compliance.

· Responsible for and lead the business in its desire to develop, maintain and review systems and controls that enable the organisation to identify, assess, monitor, and manage financial crime risks which are proportionate to the nature, scale and complexity of its activities.

· Develop, maintain, and review strategies and policies in relation to financial crime risks which meet legal and regulatory requirements.

· To make decisions in matters affecting operations and performance of the Financial Crime function in accordance with the company’s strategy.

· To help ensure that the supply of management information is appropriate to the department and fits with the operational needs.

· To act in accordance with the Risk Strategy and Policy, ensuring an appropriate risk register is maintained in the areas for which there is direct responsibility.


Skillet and Requirements:

· Previous experience (3+ years) as a senior compliance officer or head of department and at least 3+ years’ experience as a deputy MLRO or senior member of an AML Department.

· A subject matter expert in the European Electronic Money Regulations, Payment Services Regulations, Money Laundering Regulations; and its local implementation into Malta Laws, Statutes and Guidelines.

· Able to work on multiple projects, against dynamic and short timelines; must be open to creative solutions & business innovation.

· Strong communication and presentation skills; must be comfortable communicating with senior management, regulators and external advisers on complex organisational & regulatory issues.