Corporate & Compliance Executive

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  • Location


  • Reference

    MMC 11982

  • Salary



  • Type


The Role

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We are looking for a Corporate and Compliance Executive to assist our Client’s Group Compliance Officer, who works on a number of internal companies.

We are looking for someone to be his right hand and assist him on all licences. The work would also cover client compliance related work – so it is very varied, interesting and gives the right candidate exposure to different financial licences. Our Client’s Group CO has an extensive regulatory background including experience within the MFSA and therefore will give them a great opportunity to learn.

Your responsibilities will include:

  • Assisting the Group’s Compliance team in day to day compliance matters;
  • Assisting in the updating of the compliance policies & procedures;
  • Incorporating companies and preparation of related corporate documentation;
  • Co-ordinating and handling day-to-day client requests in relation to their entities;
  • Preparation and submission of statutory filings as well as performing other statutory obligations as is required of a company secretary;
  • The opening of bank accounts and managing communication with banks;
  • Liaising with the lawyers, accountants, auditors and other service providers on behalf of the corporate clients;
  • Collection and verification of due diligence conducted as part of our know your client procedures.

The Candidate

  • Previous experience in the Financial Services Sector is essential;
  • Excellent communication skills in the English language;
  • Diligent and able to work on your own initiative, whilst possessing good team skills.

The Company

A locally based Fund and Pensions administration company whose also extend their capabilities to other corporate services. They have a team of real professionals and offer great scope and room to grow within the company.

The Benefits

  • Competitive salary
  • Professional team
  • Great career prospects

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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