Senior Compliance Administrator

The Company

Our client, one of the oldest and most prestigious firms in Malta is a prominent corporate services company. It offers special expertise in most facets of company management, accounting and administration. The main areas of specialization are: Corporate Services, Accounts, Tax and VAT Compliance, Banking and Compliance and Operations. This business is renowned for all departments working closely with each other and the client to ensure client satisfaction.

Key Responsibilities

• Supervising and being a point of reference to the Compliance team and effectively address departmental queries
• Contributing towards the optimism of in-house compliance programme
• Coordinating support as well as address compliance of the organisation
• Assisting in client engagement and review of business relationships
• Collaborating with the accounts department/external auditors with regards to any CDD confirmations requested for audits in relation to dissolution of companies
• Monitoring plans and providing monthly reports or other reporting
• Monitoring adherence of risk controls, identifying weaknesses and advise management accordingly
• Assisting in educating and training employees on regulations and industry policies

Candidate Profile

• University degree in Law of Business related field and/or relevant qualifications in AML/CFT
• Minimum 3 years experience in compliance
• Minimum 2 years experience in a supervisory role
• Excellent English communication skills – verbal and written – with ability to communicate with professionals at all levels (clients & work colleagues)
• Polished smart professional, to fit in well with team
• Strong work ethic and positive attitude

Submit CV for this role

If you are interested in the above position, contact us!

• EMAIL: Send your CV to jobs@staffnode.eu (Please include “Senior Compliance Officer- Job ID #22” in title of email)
• CALL: (+357) 25 221 437 or (+357) 99 995648