Compliance Officer - Corporate services jobs in Malta - February 2020

Compliance Officer


€26,000 to €32,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced
Corporate services


  • Assisting with compliance issues during the client’s life cycle;
  • Filing of statutory reports with MFSA and FIAU;
  • Preparing regular compliance reports for the Board of Directors;
  • Ensuring that all entities are compliant with all obligations under Maltese law;
  • Managing the processing and custody of all due diligence documentation.

Education and experience:

  • A minimum of 2 year previous local experience within a similar role;
  • A bachelor's degree in Finance, Law, or Criminology.


  • Excellent communication skills in English is required;
  • Organized and a good team player.

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.