Compliance Officer - Corporate services jobs in Malta - May 2020

Compliance Officer


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.

Given the current situation, kindly note that we are experiencing some delays from employers in their recruitment plans.  However, rest assured we are working closely with them to make sure we create the relevant pipeline of candidates for when the time is right.  Should you be interested in this vacancy, we encourage you to apply above and would like to thank you in advance for your time, patience and understanding throughout this recruitment process.

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

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