Senior Quality Assurance Officer

Do you consider yourself to be a guru in the laws that govern the prevention of money laundering and financing of terrorism? Do you have excellent interpersonal and communication skills? We are currently seeking to recruit a Senior Quality Assurance Officer on behalf of a client operating within the financial sector in Malta. If you are seeking an opportunity within a stable company, Ceek would like to hear from you!


What is expected of you?

  • Carry out Quality Assurance Reviews of the company policies, procedures, and operations, within timeframes set in the annual QA plans and in line with the QA procedures
  • Work on ad-hoc compliance and substantive testing as required
  • Draft test plans
  • Liaise with management and present findings, evidence, and recommendations to address any weaknesses identified and improvement opportunities
  • Manage to document issues and assist in the preparation of the draft Quality Assurance report
  • Assist in, and following-up on the implementation of recommendations
  • Keep abreast with revisions and updates to the AML/CFT legislative and institutional framework, both at local and international level
  • Assist the Quality Assurance Manager in the management of the Quality Assurance Team, task planning and monitoring
  • Provide ad-hoc assistance in connection with any evaluation, assessment or study being undertaken by authorities / institutions
  • Participate in conferences, seminars and workshops related to AML/CFT organised by sector representative bodies and private sector entities
  • Assist in internal committees of the company
  • Represent the Company in proceedings, including as witness, before any court, tribunal, or other adjudicating body
  • Assist superiors in any other relevant matters


What are you expected to bring?

  • A degree or equivalent qualification in the same field
  • Experience in an audit or a quality assurance role
  • Working experience in AML/CFT, within the financial services sector or similar
  • Excellent knowledge of the laws that govern the prevention of money laundering and financing of terrorism
  • Ability to show a track record of competence, efficiency, and diligence
  • Highly organised, strong reasoning and analytical skills
  • Good interpersonal and communication skills
  • Able to work on own initiative and lead assigned tasks and projects with no or minimum supervision


What’s in it for you?

  • Attractive remuneration package and health benefits
  • Stable environment
  • Excellent career prospects