Compliance and Corporate Officer - Legal jobs in Malta - October 2020

Compliance and Corporate Officer


JOB TYPE: Full Time JOB LEVEL: Experienced

Our client is seeking to recruit an experienced Compliance and Corporate Officer to join their growing team;


  • Implementing compliance policies, procedures, manuals, and checklists in line with regulatory developments and the Group’s requirements
  • Customer due diligence, KYC, and risk assessments
  • Assist in the ongoing monitoring of clients
  • Supporting the employees on matters related to AML/CFT
  • Assisting the MLRO with AML/CFT and any other ad hoc issues as required
  • Preparation of compliance reports for the Board of Directors
  • Assisting with the incorporation of companies and Paralegal work


  • 2 years minimum experience within a compliance setting 
  • Previous experience within a CSP or Banking would be considered an asset 
  • Fluency in English  

Working hours

  • Monday - Thursday 08:00 -17:00  (30-minute break with the possibility of starting from 7) 
  • Friday 08:00 - 14:30 (30-minute break with the possibility of starting from 7) 


  • Quick learner
  • Team player 
  • Can work on their own initiative 

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

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