Quad Consultancy
The MLRO serves as the primary contact for the FIAU and MFSA, overseeing regulatory compliance, risk assessments, and AML/CFT programs. This role involves investigating internal reports, filing STRs, and ensuring adherence to Maltese and EU regulations. The position requires maintaining policy frameworks, managing audits, and reporting quarterly to the Board on compliance performance.
A Human Resources Consultancy firm based in Malta specialising in Recruitment, Outsourced Payroll, Training and People Management
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Quad Consultancy.
Quad Consultancy didn’t post a salary, so this is our estimate from similar listings.
41% below the average for this role