Manager - Due Diligence (Hybrid) - Administrative jobs in Malta - September 2023
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Manager - Due Diligence (Hybrid)


Expires in 22 days (14 Oct 2023)

Our client is seeking to recruit a Manager to perform duties within the Due Diligence Department. The candidate will be responsible for performing completeness and correctness checks on files submitted by applicants.


  • Be responsible for implementing rigorous due diligence checks/controls on applicants and also dependants in all the DD process stages as required
  • Thoroughly review applications/documents submitted by prospective beneficiaries to ensure veracity of facts
  • Perform due diligence checks through World Check and other available platforms and resources
  • Analyse case related reports provided by third parties where applicable
  • Ensure timely issuance of due diligence case findings
  • Ensure provision of quality and timely services
  • Compile and present due diligence final reports to the board of approvals

Must Requirements:

  • In possession of a Bachelor's Degree in Business Management or similar and 5 year's work experience

  • In possession of a recognized qualification MQF level 5 in Business Management or similar and 8 years work experience
  • Fluent in written and spoken Maltese and English
  • Highly motivated and have effective problem solving and analytical skills
  • Able to work as part of a team and communicate effectively
  • Flexible and willing to work overtime when required
  • Possess a clean and valid police certificate of conduct


Jobsplus Permit No: 647/2023

  • Flexible working hours
  • Hybrid
  • Performance bonus
  • Yearly salary increments

€30,150 to €41,200 / year
Full Time
Job Type
Middle Management
Experience Level
Public Sector

Send me Similar Jobs