Compliance Services Administrator - Legal jobs in Malta - October 2019

Compliance Services Administrator


€19,000 to €25,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced

One of our clients, a leading provider of compliance services in Malta, is seeking to recruit a Compliance Services Administrator to join their company:


  • Monitoring EU and local regulatory developments and interpreting new regulations that are applicable in the funds and investment services industry;
  • Assist the Compliance Officer at on-site and off-site visits/ reviews; 
  • Maintain the regulatory and compliance calendar for clients and follow-up of relative submissions;
  • Maintain Compliance Risk Register and other registers as required in terms of applicable regulations;
  • Draft policies and procedures for clients;
  • Liaise with and assist clients on an ongoing basis on compliance issues including the preparation of Compliance Reports. 


  • Tertiary level of education in Banking and Finance or a related field;
  • Minimum of 1 years' experience in a similar role;
  • Good understanding of AML/ CFT obligations as well as MIFID II and/or AIFMD;
  • Strong knowledge of MS Office.


  • Excellent verbal and written communication skills in English;
  • Good planning and organisational skills;
  • Proactive;
  • Ability to work under pressure, with minimum supervision. 

Job reference: TB591

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

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