Senior Officer – Strategy & Quality Assurance - Malta

Ref
2457
Category
Corporate, Legal, Compliance and Risk
Date Posted
3 May 2025

Our client, an organisation overseeing AML/CFT compliance are seeking to recruit for this position.

A range of benefits and robust work environment are awaiting the right candidate.

High Level Role Description

-Collaborate with internal teams across departments to support and implement strategic objectives.

-Ensure strategic plans are regularly reviewed and updated in line with sector developments.

-Carry out quality assurance assessments on internal policies, procedures, and operational activities, according to established annual plans and frameworks.

-Assist in preparing detailed test plans that define the scope, goals, and methodology of quality reviews.

-Record findings, provide insightful observations, and make actionable recommendations to address gaps and enhance organisational performance.

-Monitor the execution of agreed improvements to ensure timely and effective outcomes.

-Contribute to the development and ongoing success of the organisation’s risk management framework.

-Attend relevant conferences, workshops, and internal committees to stay informed about updates in legislation and regulatory standards in the financial crime compliance field—both locally and internationally.

-Offer ad-hoc support in the context of assessments, evaluations, or reviews carried out by international or regional bodies.

-Perform other tasks as assigned by senior leadership or departmental heads.

Qualifications & Experience:

-A qualification at MQF Level 6 (or equivalent) in a field relevant to the role, supported by at least four years of professional experience in anti-money laundering and counter-terrorism financing (AML/CFT), ideally within the financial services industry or a similarly regulated sector.
OR

-A qualification at MQF Level 5 (or equivalent) in a relevant field, along with five years of hands-on experience in AML/CFT, preferably in financial services or another supervised environment.

Candidates with a background in audit, compliance review, or quality assurance will be given priority.

If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt