Senior Corporate Admin and Compliance Officer - Corporate services jobs in Malta - November 2020

Senior Corporate Admin and Compliance Officer


JOB TYPE: Full Time JOB LEVEL: Management
Corporate services

Our Client, an independent CSP who provides corporate and fiduciary services, is looking to recruit a Senior Corporate Admin and Compliance Officer to join their team.


  • Maintaining a portfolio of corporate and compliance clients
  • Review boarding of clients, carry out KYC checks and review compliance files annually
  • Prepare compliance reports for Board of Directors and stakeholders
  • Ensure internal compliance and AML policies are updated
  • Liaise with numerous regulatory bodies such as MFSA, MBR, and FIAU
  • Provide regulatory and risk guidance to clients when required
  • Submit regulatory and statistical reports when required 
  • Provide internal training to staff when needed 

Education and Experience:

  • A minimum of 3 years previous experience in a Corporate Admin position is essential 
  • PQ by the MFSA will be considered an asset
  • Excellent communication skills in both Maltese and English 


  • Can work independently and within a team
  • Attentive to detail 
  • Motivated and eager to learn

Job Reference: XJ691



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