Compliance Officer

Mark Cini
Job Ref
  • A locally based Fund and Pensions administration company
  • Assisting the Compliance team in day-to-day compliance matters
  • Great career prospects
Your responsibilities will include:
  • Assisting the Compliance team in day-to-day compliance matters in relation to internal compliance as well as Fund clients;
  • Assisting in the updating of the compliance policies & procedures;
  • 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;
  • Liaising with the lawyers, accountants, auditors and other service providers on behalf of the corporate clients.
Your Profile:
  • You must be in possession of a law or finance degree;
  • At least two (2) years prior experience in financial services or similar working environment;
  • Working knowledge of investment services or other financial services regulation;
  • Excellent communication skills in English and Maltese;
  • You must be analytical, results-driven, having excellent time management skills.
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Mark Cini
Senior Consultant
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