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- Compliance Officer
FIMBank is an international trade finance bank with an international network of offices spanning five continents. The Bank is headquartered in Malta, is listed on the Malta Stock Exchange, and regulated by the Malta Financial Services Authority.
We are seeking to recruit a full-time officer to join our Compliance Department. We are looking at enthusiastic, energetic candidates who work in a team and have the willingness to learn and join our dynamic bank.
Job Objective:
To plan and carry out on-going monitoring and review of new and existing customers, performing AML and KYC checks against various sanction lists. To monitor and filter customer transactions.
Job Tasks:
• Providing management with AML/CTF static data and statistics
• Monitor for exceptions in AML/CTF related static data
• Check Garnishees / Queries from Authorities / Sanctions
• Maintain a good relationship with regulators and authorities
• Handling AML/CTF requests from Financial Institutions
• Filing and archiving
• Ongoing learning and adherence of departmental policies and procedures in conjunction with AML/CTF proficiency
• Payment Filtering
• Transaction Monitoring
• Vetting of invoices or other transaction supporting documentation
• Assist the MLRO with investigations
• Report operational incidents
• AML/CTF and sanctions oversight on subsidiaries
• External fraud investigation and reporting
• Specific projects
Competencies/Behaviour (identify and evaluate):
• First Degree in Finance, Banking, Compliance or related discipline (not mandatory)
• Good communication and presentation skills
• Proven ability to learn and to adapt to a changing environment
• Self-motivated and self-driven
• Excellent team player
• Fluency in English a necessity and other languages would be considered an additional asset
• Proficiency in Microsoft Office suite is a minimum requirement
How to Apply
Interested applicants are to submit their CV along with a covering letter to: recruitment@fimbank.com
Please quote ‘COMP’ in the email subject field. All applications will be acknowledged and treated in the strictest confidence.