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AML & Data Protection Officer

Employer
Peel Recruitment and Training Solutions Ltd
Location
Malta
Salary
£75,000-£80,000
Closing date
7 Oct 2019

Job Details

Responsibilities:

o Be responsible for designing and carrying out AML/CTF risk assessments across the whole Group (the Group currently operates in Italy, Romania, Belgium, Cyprus, Denmark, Malta, Gibraltar and the UK).

o On the back of those risk assessments, review and assess the current AML/CTF policies, procedures and controls in place across the Group and revise and update the same as necessary to ensure their effectiveness (such reviews to undertaken at regular intervals going forward).

o Monitor and supervise the Suspicious Activity Report processes.

o Be an integral part of liaison with gambling regulators, other relevant authorities and third parties (including the Group’s banks) in relation to money laundering, counter-terrorist financing and other related matters.

o Monitor and review all AML and CTF changes to EU and national laws that affect the Group’s business and update policies, procedures and controls accordingly.

o Be responsible for assessing and meeting all AML/CTF training needs of the relevant employees of the Group (preparing and delivering training as appropriate).

o Liaise with country managers and key stakeholders in the Group in relation to the above.

 

Skills/Experience:

o Have at least 7 years’ experience of working in AML/CTF and specifically experience as an MLRO (or as a very experienced deputy MLRO) - within a gambling business and/or international business would be a clear advantage but is not expected as a pre-requisite.

o Be driven proactive self-starters who are passionate about AML/CTF compliance and driving any required change across the Group.

o Have first-class communication skills (in English - knowledge of Italian (as the Group’s largest market) would also be advantageous), and be able to distil complex and sometimes cumbersome regulations into understandable English.

o Easy to work with, and want to work in a fun and dynamic owner-managed international business.

o Be prepared to travel across Europe from time to time as business needs dictate.

Relocation costs to Malta from the UK will be paid.

 

Company

We are a recruitment and training solutions company specialising in providing service to the law enforcement community. With a combined 42 years’ experience within the recruitment and law enforcement sectors, Peel has been established to provide quality recruitment and training.

Company info
Telephone
08434559999
Location
1st Floor,82 Buttermarket Street
Warrington
Warrington
Cheshire
WA1 2NN
United Kingdom

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