Due Diligence Manager

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.

Responsibilities:

• 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

OR

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

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