Compliance Officer (Trust Company)

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  • Location


  • Reference

    MMC 11996

  • Salary



  • Type


The Role

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We are looking for a Compliance Officer to join our Client’s ever-growing team. The ideal candidate will be responsible for submitting regular reports to the board of Directors on compliance matters and acting as a liaison officer with the Malta Financial Services Authority. You will be keeping abreast with changes in legislation whilst updating internal procedures and manuals. You are to ensure that the company is at all times compliant with all its statutory obligations and act as a ‘designated employee” in terms of the current AML-CFT regulations.

The Candidate

  • Minimum of three to five years experience in compliance;
  • Have worked in a trust company  for at least three years;
  • Have previous experience in corporate services;
  • Have a working knowledge of key regulatory bodies such as MFSA and FIAU;
  • Be proficient in written and spoken English;
  • Be organised and possess excellent communication skills;
  • Have excellent IT proficiency;
  • Have the ability to work on your own with minimum supervision.

The Company

A legal advisory services firm founded in Malta, offering high standards and a strong commitment toward their clients in the local as well as the international business and legal community.

The Benefits

  • On the job training
  • Professional development

The Location

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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