Compliance Analyst - Malta

Ref
1408
Category
Corporate, Legal, Compliance and Risk
Date Posted
29 November 2021

Are you keen on developing further in Compliance? Our client, an international boutique firm primarily focusing on trust and corporate services for high-net-worth individuals, is looking for a Corporate Compliance Analyst. Benefiting from great exposure and an attractive salary, the position focuses on both regulatory and AML features of compliance.

This position calls for an assertive individual that is meticulous and is able to work on their own initiative, while ensuring confidentiality in the handling of information. Under the direction of the Senior Legal officer and the director of Legal and Compliance, the key responsibilities include the following:

  • Supporting in the process of onboarding new clients, while also keeping track of current clients;
  • Helping with jurisdictional risk assessments of clients;
  • Creating and maintaining the Compliance file, and the clients’ company registers;
  • Putting together company profiles and opening up bank accounts;
  • Supporting the team in other legal matters such as: liquidations forms, annual returns, drafting up resolutions and supplemental papers and any other regulatory documents.  

Does the above sound interesting?

The ideal candidate will have at least 2 years of experience in corporate service or trustee environment or any similar roles. Additionally, he/she must be in possession of either a diploma in compliance or anything equivalent. The candidate should also have knowledge of the Maltese company law and AML/CFT laws. Any other knowledge of principles related to corporate service providers and trustees is considered an asset.

If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt