Due Diligence Manager

  Central Malta  |  €30,000 - €42,000 Annually 

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

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

Benefits

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

Job Reference: IO909


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Public Sector
  • Languages
    English, Maltese
  • Job Reference
    IO909
  • Closing Date
    29/02/2024
  • Date Published
    18/01/2024
  • Status
    Evaluating CVs

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