CapConnect

CapConnect is a licenced employment agency (E.A. No. 2272020) based in Malta and forms part of the Capricorn Capital Group, which also has offices in London and South Africa. CapConnect is dedicated to cultivating long-term compatibility between candidates and clients. Our primary goal is to ensure that our candidates not only meet but surpass our clients needs and expectations. A thorough understanding of the unique requirements and expectations of both clients and candidates is fundamental to CapConnect, which is essential in facilitating a successful placement. Our success hinges on consistently surpassing our clients expectations by delivering high-quality candidates, enabling us to establish long-term relationships with both our clients and candidates.

About

Financial Crime and Compliance Consultant

POSITION: Financial Crime Compliance (FCC) Consultant
SALARY: Market-Related
INDUSTRY: Finance and Corporate Managed Services
LOCATION: Malta

Our client is a network of firms in 152 countries. They are committed to delivering quality assurance, advisory, and tax services.
An exciting opportunity now exists on a permanent, full-time basis as a Financial Crime and Compliance (FCC) Consultant.

The successful candidate will have the opportunity to join a dynamic, fast-paced organization with a motivated team of accounting professionals dedicated to providing high-quality services to a client base consisting of organizations ranging from top multinationals to medium and small businesses in a variety of industries.

Main tasks and responsibilities

As a Financial Crime and Compliance (FCC) Consultant, your responsibilities will include but are not limited to:

Assisting in independent tests and audits as needed in the areas of AML/CFT, compliance, sanctions, anti-bribery, and corruption, conducting fieldwork, documenting findings, and drafting reports to present findings and recommendations to clients
Engaging in data analysis and drafting reports, such as those forming part of risk assessments required in terms of regulatory frameworks in place
Drafting policies and procedures to support clients in their day-to-day compliance
Liaising and collaborating with colleagues across the Firm on Regulatory and Compliance
Participating in training programs and staying up to date with changes to regulations
Assisting with compliance-related deliverables such as drafting/updating compliance manuals, compliance risk assessments, and compliance monitoring programs

Educational and skill requirements

Relevant Degree such as a Bachelor's and/or Master's Degree in Advocacy, Criminology, Banking, and Finance or in a compliance-related subject matter
Hold an AML MQF Level 6/ICA/ACAMS qualification, or in the process of sitting for such studies or commit to obtaining within a year
Have a solid understanding of AML/CFT and compliance principles
Possess knowledge of Maltese AML regulations and financial crime risk management would be considered an asset
Be apt to manage competing priorities and possess strong organizational and planning skills
Be proactive in your approach and consistently eager to collaborate with others
Be eager to learn and invest time to keep up to date with the latest developments and assess their impact
Have strong analytical skills and attention to detail
Have excellent written and communication skills with no compromise on quality
Be confident in dealing with different customers on a daily basis
Have the ability to take initiative and produce work both independently and as part of a team, with minimal supervision
Be business-oriented and able to identify opportunities for growth
Have 1 – 2 years of experience in the financial crime and compliance field