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Compliance & Governance Assistant - Malta

Would you be interested in joining an internationally focused financial services firm in Malta as a Compliance & Governance Assistant, supporting regulatory compliance and governance activities across multiple European jurisdictions? This opportunity offers hands-on exposure to regulatory compliance, AML/CFT, governance, and regulatory reporting within a growing Super ManCo environment supporting fund structures across Malta, Luxembourg, Ireland, Italy, and other EU markets.

 

What is expected of you?
  • Support the maintenance and ongoing development of the firm’s compliance framework across multiple jurisdictions
  • Assist in monitoring regulatory requirements and industry developments
  • Support the drafting, updating, and implementation of compliance policies and procedures
  • Assist in the execution of the Compliance Monitoring Plan (CMP)
  • Support compliance reviews, controls testing, and follow-up of remediation actions
  • Maintain compliance records, trackers, logs, and regulatory documentation
  • Assist with the preparation and submission of regulatory filings and reporting obligations
  • Support governance processes and preparation of Board and management reporting packs
  • Coordinate with internal teams and external service providers to ensure reporting deadlines are met
  • Assist with AML/CFT monitoring activities and maintenance of due diligence records
  • Support ongoing compliance projects, process improvements, and operational enhancements
  • Take an active role in learning regulatory frameworks including UCITS, AIFMD, and AML/CFT requirements
 
What are you expected to bring?
  • Approximately 2–3 years of experience in compliance, governance, financial services, administration, or a related field
  • Interest in financial regulation, governance, and compliance frameworks
  • Basic understanding of AML/CFT principles and regulatory environments would be considered an asset
  • Strong organisational and time management skills with the ability to manage multiple priorities
  • Excellent attention to detail and willingness to learn
  • Strong communication and interpersonal skills
  • Proficiency in Microsoft Excel and Microsoft Office applications
  • A proactive, professional, and team-oriented mindset
  • Ability to work collaboratively while taking initiative and ownership of tasks

 

What’s in it for you?
  • Exposure to international regulatory and governance frameworks
  • Hands-on experience within a growing Super ManCo environment
  • Ongoing mentoring, training, and professional development opportunities
  • Career growth within the compliance and fund services sector
  • Collaborative and supportive working environment
  • Opportunity to work closely with experienced compliance and governance professionals

 

If you are looking to further build your compliance career within a professional and internationally focused financial services environment, we would love to hear from you.

Compliance Manager

Malta

€35-40000

1996

 

Compliance Manager

Malta

€35-40000

1996

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Contact Us

Centris Business Gateway, Level 3, Triq is-Salib tal-Imriehel Zone 3, Central Business District, Birkirkara, CBD 3020 Malta

jobs@ceektalent.com

+356 2703 0133

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