Job Ref:    1904-02
Posted:     11 April 2019
Location:   St. Julians, Malta
Salary:     €50,000+

An established Corporate Services firm is looking to recruit a Head of Compliance / Senior Legal & Corporate Executive to be responsible for co-developing the local compliance program, review internal procedures, and oversee client file reviews and legal agreements.

 

Candidate requirements:

• Experience within a Corporate, Compliance or Legal entity, ideally at senior level
• Highly knowledgeable in all areas of incorporation of companies & trusts, KYC and due diligence processes, residence applications, Registry of Companies and MFSA dealings
• Initiative and drive with a positive character 
• Meticulous with strong organisational abilities  
• Excellent command of written and spoken English 

 

Applicants should possess a Degree, ideally within Business, Finance or Law, and hold at least 3 years+ experience within a Compliance, Corporate or Legal environment. This position is offered on a full time basis with excellent opportunities within a growing international firm.

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.  quoting reference number "1904-02"