Compliance Support Officer

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  • Location


  • Reference

    MAC 12128

  • Salary



  • Type


The Role

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Our Client has an opening in their Malta office for a Compliance Support Officer that is a great opportunity for great prospects and potential career growth.

Responsibilities will include, but are not limited to:

  • Creating, upgrading and implementing policies and procedures to promote compliance with regulatory requirements;
  • Assisting in identifying potential areas of compliance vulnerability and risk, as well as actively developing solutions;
  • Undertaking technical research under the guidance of the compliance team;
  • Submissions and correspondence to regulators;
  • Maintenance of compliance files.

The Candidate

  • Have recently obtained or will soon obtain a legal, accounting or finance related degree;
  • Be analytical, and possess good time management skills;
  • Be goal driven and have the ability to work with minimal supervision once suitably trained;
  • Have excellent report writing skills and communication skills with clients the majority of which are foreign (mainly U.K.).

The Company

A regulatory consulting firm in the financial services sector working with a broad range of clients that include hedge funds, fund of funds, long-only managers, private equity, venture capital, institutional brokerage, capital introduction, and investment advisers.

The Benefits

The chosen candidates will benefit from an attractive remuneration package commensurate with qualifications and experience, together with the opportunity to become part of an energetic team in a well-structured and growing organisation operating in the asset management sector.

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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