Due Diligence Manager - Compliance jobs in Malta - February 2024
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Due Diligence Manager


Published on 18 Jan 2024

Expires in 3 days (02 Mar 2024)

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-Have 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

Skill-sets and Requirements
  • 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
  • Hybrid working
  • Flexible working hours
  • Performance bonus
  • Annual salary increments

€30,000 to €42,000 / year
Full Time
Job Type
Experienced (3 years +)
Experience Level
Public Sector

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