A global leading management corporate service providing company requires a skilled and competent Compliance Officer to join their friendly team in Malta for a one-year contract. This role assists the Head of Compliance in the numerous day-to-day compliance functions and related tasks, including but not limited to client due diligence, AML, FATCA, CRS, LEI and GDPR as well as ensuring the organisation is compliant with local legislation and regulations.
Compliance /Functional Areas:
Secondary Duties – :
Secondary Duties – FATCA/CRS/LEI:
Regulatory and Corporate Governance:
A global leading management corporate service providing company with a luxury office in central Malta. They specialise in services such as company formation, tax, accounting, company secretarial and Trustee, marine & aviation services. They employ over 3,000 people across 44 offices globally and have a solid reputation. This is a fast-growing and entrepreneurial firm which will offer you endless opportunities and reward your initiative. Fast-track career progression is achieved to real talent.
Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.
Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.
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