Company Secretarial and Compliance Executive

Malta  |  €20,000 - €25,000 

Our client, a well know Financial Services Provider company, is looking to recruit a Company Secretarial and Compliance Executive into their dynamic and growing team. 


  • Involved in assisting the Firm in connection with company secretarial matters
  • Be responsible for overseeing the prevention of money laundering regulations
  • Performing of Customer Due Diligence checks
  • Conduct independence and conflict checks 
  • Overseeing Transactional Monitoring processes 



Skill-sets and Requirements

  • At least on year experience within a Compliance related role
  • Good written, IT and verbal communication skills
  • Willingness to learn and develop professionally in a fast-paced environment
  • Strong teamwork and leadership skills
  • Keen attention to high quality, details and accuracy

Education & Experience

A-level qualifications, a Diploma in Business Administration would be considered as asset

Job Reference: YO706

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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