Corporate Compliance Analyst -

Ref
1804
Category
Corporate, Legal, Compliance and Risk
Date Posted
28 November 2022

Our client is an international trust firm for corporate and private clients. They are currently seeking a Corporate Compliance Analyst to join their team in Malta.

The position calls for a responsible, motivated candidate who is looking for the next step in their career!

Responsibilities:

  • Assist in the process of onboarding new clients.
  • Assist in the performance risk assessments.
  • Maintain Compliance file.
  • Opening of bank accounts.
  • Preparation and upkeep of clients’ Company registers.
  • Reviewing of regulatory developments.
  • Drafting and implementing policies and procedures.
  • Undertaking of AML and CFT reviews alongside the MLRO.
  • Assisting in the preparation of the REQ submissions.
  • Assisting with any changes required to the corporate governance and capital structure of clients.
  • Drafting of resolutions and supplemental documentation.
  • Preparation of liquidation forms.

We are considering candidates having a minimum of 2 years local experience within compliance, and holding a qualification in a relevant field.  Candidates must be knowledgeable of AML/CFT laws and regulations and be familiar with Maltese Company Law.

Salary package between €30,000 - €35,000. If you are interested in discussing this opportunity further, reach out!

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