Compliance/MLRO Officer

Location Malta
Job Type Exclusive
Salary Attractive
Reference 25967

Compliance Officer/MLRO

The Compliance Officer/MLRO is a Malta-based position which will be recruited during the application process. The job description for the position is as follows:

This role is a senior position involving significant overlap with many departments and functions,

including but not limited to:

liaison with:

  • the Board of Directors on all aspects of risk and regulatory risk management relating to


  • the CEO on all aspects of financial risk management

  • working on regulatory and compliance issues including liaising with the MFSA.

  • daily involvement with the all TPL teams on all operational risk management aspects of the

  • business

  • working closely with partners to minimise commercial risk and ensure all services are

  • compliant with Maltese regulatory requirements

Money Laundering Reporting Officer with direct reporting responsibilities to the Board.

AML duties include:

  • annual report on AML to the Board and Monthly Risk and Compliance Reports.

  • Preparing and signing off the annual Compliance report.

  • Dealing with the Financial Services Authority on a regular basis.

  • Involvement with industry bodies on risk and regulatory compliance issues.

  • Approved person with the Financial Services Authority, being responsible with the Board

  • for AML compliance.

  • Supervising and managing all compliance requirements of TPL including travel abroad

  • to corporate customers and subsidiaries as required.

  • Analyzing, improving and structuring all internal compliance procedures, reports and

  • documentation.

  • Training of staff & Board on all relevant AML, risk and compliance matters.

  • Understanding risk and liability under regulations and system network rules (including

  • Mastercard and Visa) and working to minimise operational and regulatory risk;

  • Detailed understanding of financial services law, e-money capital authorisation and

conduct of business rules across the EU including:

  • AML

  • E-Money Directives

  • Payment Services Directives

  • General Data Protection Regulations – Including Data Protection Officer

  • responsibility


  • Information Security

  • any other relevant regulatory requirements

Reporting to the Board as required.

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