Local Cco (branch) & Mlro

Apexgroup Inc

Mriehel, Malta
On-site
Compliance obligations
Aml risks monitoring
Financial crime topics
Apex Group Inc. is seeking a Local Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) for their Malta branch. The role focuses on compliance and AML responsibilities, requiring substantial experience and strong communication skills

Job Summary

  • Informing and advising the EDB Malta Branch and its employees of their compliance obligations.
  • Monitoring and oversight of the branch's compliance with its obligations and related policies.
  • Acting as an approving review in the on-boarding and periodic review of higher risk clients.

Matching Summary

Match Score: 85

Apex Group Inc. is seeking a Local Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) for their Malta branch. The role focuses on compliance and AML responsibilities, requiring substantial experience and strong communication skills.

Skills & Requirements

Must-have

  • Compliance obligations
  • AML risks monitoring
  • Financial crime topics
  • Suspicious activity reporting

Nice-to-have

  • Agile and responsive service
  • Market leading solutions
  • Positive disrupter mindset

Key Requirements

  • Master's degree and relevant professional training
  • 5-10 years of relevant experience
  • Proficient in English and local language

Work Rights

Not specified

Tailored Resume

Cover Letter