Compliance Support Officer

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  • Location

    Malta

  • Reference

    MMC 11994

  • Salary

    €22,000-€26,000

    €22K-€26K

  • Type

    Permanent

The Role

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Our Client, a prominent legal advisory services firm in the heart of Malta, is seeking to engage the services of a Compliance Support Officer.

The role entails providing support and assistance in:

  • Assisting various departments within the group with client onboarding;
  • On-going due diligence;
  • Assisting with the compilation of the reports prepared by the department;
  • Keeping abreast with changes in legislation and updates on internal procedures.

The Candidate

  • Previous experience in compliance;
  • Experience in corporate services and trusts environments;
  • Working knowledge of key regulatory bodies such as MFSA and FIAU;
  • Be proficient in written and spoken English and Maltese;
  • Be organised and possess excellent communication skills;
  • Excellent IT proficiency;
  • The ability to work well in a team, as well as individually, without 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.

Malta
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