Our client is a successful fintech company which is seeking an Accountancy and Finance Operational Officer... finance function. Your responsibilities will include implementing financial processes, coordinating ledgers, and preparing...
or Finance or Banking will be considered an asset. • Proven ability to work in an operational environment, task oriented to meet... or Finance or Banking or a related discipline together with two years related work experience. Fluent in Maltese & English...
Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts...-ready at all times. Design and deliver AML/CTF training for operational teams, including customer support, VIP managers...
any operational issues related to the function's affairs and handling any other duties as assigned by the Chief Officer Supervision.... About You We are looking for an experienced professional with a solid academic background in Law, Accountancy, Banking and Finance, Economics, or another related...
any operational issues that arise, working closely with the Chief Officer Supervision and other senior leadership as needed. Handling... other duties as assigned by the Chief Officer Supervision, based on the evolving needs of the department and organisation...