Senior Officer - Strategy & Quality Assurance

Are you interested in the AML/CFT sector? Are you seeking a new career opportunity? If this is the case, we might have the perfect role for you!

GCS Malta is seeking to recruit a Senior Officer – Strategy & Quality Assurance to work with a local public agency.

Your Responsibilities

• Engaging with internal sections to support and implement strategic objectives
• Keeping the strategy updated in line with developments
• Conducting quality assurance reviews of policies, procedures, and operations
• Assisting in drafting test plans for assessments
• Documenting findings, observations, and recommendations with supporting evidence
• Following up on the implementation of recommendations and corrective actions
• Supporting the effectiveness of the risk management framework
• Participating in relevant conferences, seminars, workshops, and committees
• Providing ad
• hoc assistance for evaluations, assessments, or studies by international bodies
• Performing other duties as delegated by senior leadership

Required Skills

Preference is given to candidates with experience in audit or quality assurance roles, demonstrating a proven record of competence, efficiency, and diligence. This role requires strong organizational, communication and analytical skills with a proactive approach.

Qualifications and Experience

The ideal candidate must possess an MQF 6 qualification relevant to the position, coupled with 4 years’ experience in AML/CFT, preferably within the financial service and/or an MQF Level 5 qualification in and at least 5 years of work experience relevant to the position.

What are you waiting for? Apply now!