Compliance Administrator

  Central Malta

Our client, an international Financial Services company is looking to recruit a Compliance Administrator.

Main responsibilities :

  • Lead corporate governance efforts by ensuring adherence to all statutory and regulatory requirements.
  • Assess and interpret legal and regulatory frameworks to align company operations with current laws and industry best practices.
  • Assist in establishing new entities within the Group and implementing changes to existing organizational structures.
  • Draft, review, and manage essential documents, including board agendas, minutes, statutory filings, reports, policies, and training materials.
  • Develop and enhance internal processes, templates, and compliance documentation.
  • Collaborate with internal teams and external stakeholders to facilitate smooth compliance operations.
  • Maintain thorough physical and digital records of all compliance-related documents.
  • Conduct continuous due diligence on relevant stakeholders.

Requirements

  • A minimum of one year of experience in compliance/corporate governance.
  • Have a can-do attitude and are eager to learn and grow your career
  • Fluent in written and spoken English

Education and Experience

  • Hold a bachelor's degree in a relevant field

Benefits

  • Performance Related Bonus
  • Yearly Company Trip

Job Reference: LD187


  • Category
    Finance
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Work Location
    On Premises
  • Employer industry
    Fintech
  • Languages
    English

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    LD187
  • Closing Date
    30/04/2025
  • Date Published
    21/02/2025
  • Status
    Evaluating CVs

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