Corporate and Compliance Officer – Job No. 5871



Our well-established client is seeking to recruit a Corporate and Compliance Officer to join their corporate team.


Our client is a well-established audit firm.


Duties include:

  • Preparation of the Compliance file;
  • Opening of bank accounts and preparation of company profiles;
  • Carrying out initial and ongoing due diligence on clients;
  • Preparation and upkeep of clients’ Company registers;
  • Assisting clients with any changes required to the corporate governance and capital structure;
  • Drafting of resolutions and supplemental documentation;
  • Preparation of liquidation forms, obtaining clearances from authorities and carrying out the necessary publications in relation to companies being put in liquidation;
  • Preparation and filing of annual returns and other regulatory forms;
  • Liaising with Banks/ Malta Business Registry/ Malta Financial Services Authority and other authorities as may be required;
  • Assisting clients in work permits and residency applications.
  • Drafting of trust deeds as per the consultancy exercise which would have been carried out with the client
  • Assisting the directors in the management of trusts under administration
  • Liaising with third parties including the accountant, broker and other parties in order to obtain information relative to the administration of the trusts
  • Carrying out the necessary due diligence


  • The ideal candidate would ideally hold a Diploma in Compliance or its equivalent and be familiar with the responsibilities of a Company Secretary and with Maltese Company Law.
  • The ideal candidate must also hold an average of two years of experience in the corporate service environment


An attractive salary will be offered to the right candidate.


Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Senior Recruitment Consultant

Similar Jobs

An excellent opportunity has arisen to join an established gaming company as a Junior Compliance Officer on a full-time basis. The role will be reporting to the Compliance Manager.
Our client is seeking to recruit a Compliance Associate to join their team. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
As a result of their continuous growth, our client is seeking to recruit for a Customer Relations Officer within the New Business Team in the Corporate Banking Department.
Our well-established client is seeking to recruit for a Junior Compliance and AML Executive to join the the legal and compliance team.