Financial Crime Compliance (FCC) Consultant

Updated: March 02, 2024 04:10 PM GMT

Full-time Job in San Gwann

CapConnect Malta

San Ġwann, Malta

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 in 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 organisation with a motivated team of accounting professionals dedicated to providing high quality services to a client base consisting of organisations ranging from top multinationals to medium and small businesses in a variety of industries.

JOB RESPONIBILITIES:

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... More Detail