A successful business in the i-Gaming sector is now moving out of start-up and diversifying the roles within the business. A need has now arisen for an experienced MLRO to join this fast-paced team in Malta.
Applications will only be considered from people who have previously held MLRO status and has previous knowledge of the MGA Regulator.
This exciting opportunity will cover:
In depth knowledge of relevant AML/CFT laws and regulations, particularly the FIAU Implementing Procedures (IPs), Prevention of Money Laundering Act (PMLA), Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), Anti Money Laundering Directive (AMLD)
Ensuring the company remains compliant with all relevant AML/CFT regulations
Providing recommendations for system and procedural enhancements in regard to AML/CFT
Implementation of AML/CFT policy manuals including the Business Risk Assessment (BRA) and the Customer Risk Assessment (CRA)
Analysis of inherent risks raised in audits and risk assessments, implementing the necessary control mechanisms and ensuring they are addressed in accordance with agreed timelines
Regulatory reporting related to AML/CFT including submission of the Risk Evaluation Questionnaire (REQ)
Providing updates as required, particularly in quarterly board meetings and monthly management meetings in relations to AML/CFT
Liaison with Regulators
Ownership of key aspects of external third-party audits in accordance with AML/CFT obligations
Reporting any suspicious transactions/activity to the Financial Intelligence Analysis Unit (FIAU)
Assisting with defining technical requirements and operational processes to ensure they are in line with relevant AML/CFT regulations
You must be experienced in this area of Compliance, be prepared to live and work on Malta (relocation assistance can be supported along with relevant Visas) and have previous experience of working alongside the MGA.
In return is an attractive salary and the chance to be part of something that is fulfilling high growth plans.
Posted: 15th Jun 2021
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