Senior Corporate Admin and Compliance Officer

€35,000 - €40,000  |  Malta

Our Client, an independent CSP who provides corporate and fiduciary services, is looking to recruit a Senior Corporate Admin and Compliance Officer to join their team.

Responsibilities:

  • Maintaining a portfolio of corporate and compliance clients
  • Review boarding of clients, carry out KYC checks and review compliance files annually
  • Prepare compliance reports for Board of Directors and stakeholders
  • Ensure internal compliance and AML policies are updated
  • Liaise with numerous regulatory bodies such as MFSA, MBR, and FIAU
  • Provide regulatory and risk guidance to clients when required
  • Submit regulatory and statistical reports when required 
  • Provide internal training to staff when needed 

Education and Experience:

  • A minimum of 3 years previous experience in a Corporate Admin position is essential 
  • PQ by the MFSA will be considered an asset
  • Excellent communication skills in both Maltese and English 

Skills:

  • Can work independently and within a team
  • Attentive to detail 
  • Motivated and eager to learn

Job Reference: XJ691

 

 


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Employer industry
    Financial Services

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    XJ691
  • Closing Date
    30/09/2020
  • Date Published
    03/09/2020
  • Status
    Interviewing

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