Senior Corporate Compliance Analyst

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icon Legal & Corporate



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Our client, an international Legal Corporate and Trust company with offices in eight countries and two continents now has an opening for a Senior Corporate Compliance Analyst to join their Malta team. Reporting to the Director of Legal and Compliance you will cover both regulatory and AML aspects of Compliance giving you excellent exposure to all aspects of the role. To be successful in this role you would ideally have a relevant qualification such as a Diploma in Compliance/Financial Services or a related degree. If you have the skills and are looking for a great opportunity, then GRS looks forward to receiving your CV for this Malta-based Senior Corporate Compliance Analyst role.
  • Assist in the client onboarding and screening process
  • Assist in the process of acceptance of new clients
  • Assist in the routine and ad hoc monitoring of existing clients
  • Assist in the performance of client and jurisdictional risk assessments
  • Preparation and upkeep of the Compliance file
  • Opening of bank accounts and preparation of company profiles
  • Preparation and upkeep of clients’ Company registers
  • Reviewing of regulatory developments and assisting the Compliance Officer/MLRO
  • Drafting and preparing policies and procedures
  • Undertaking of AML and CFT onsite reviews with the MLRO and preparation/drafting of reports
  • Assisting in the preparation of the REQ submissions
  • Assisting the legal team with any changes required to the corporate governance and capital
  • structure of clients, drafting of resolutions and supplemental documentation, preparation of liquidation forms, 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
  • A minimum of 2 years local working experience within a compliance function (ideally in a corporate service/trustee environment)
  • Hold a qualification in a relevant field like a Diploma in Compliance/Financial Services or related degree will be considered as an asset
  • Be knowledgeable of AML/CFT laws and regulations as well as rules and regulations applicable to corporate service providers and trustees
  • Be familiar with Maltese Company Law
  • Able to research and analyse, with attention to detail
  • An objective approach to be able to exercise independent judgment, express opinions and make impartial recommendations
  • Able to exercise sound judgment and observe the highest degree of confidentiality in the handling of information
  • Good command of the English language and good communication skills
  • Proactive and hard-working individual with a meticulous approach to work
  • Good time management skills, well developed interpersonal and organisational skills and an eye for detail a team player, willing to learn and have a hardworking and flexible approach to work
  • Be an assertive individual, capable of gaining the respect of senior management, colleagues and regulator
  • Knowledge and good use of Microsoft Office applications in particular Word, Excel and Outlook.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Gabriella Hansson-Boe, at the following email address quoting the above job reference or call +356 2778 0664 for further information.



Job Summary
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    20 November 2022
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  • 4444
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