Type: Full-time
Industry: Corporate Services

Location: Malta

One of our esteemed clients is currently seeking for someone who is looking to embark on a new challenge and is interested in expanding their knowledge and experience in cross border business and pensions.





  • Carrying out due diligence, risk assessments and compliance checks for new business;
  • Undertaking periodic reviews and risk assessments of existing client relationships, business and on new and existing companies, trusts and retirement scheme members;
  • Dealing with general compliance queries;
  • Ensuring compliance with internal and external legislation and regulation;
  • Liaising with the Legal Counsel, corporate and pension teams and compliance personnel within company offices;
  • Assisting Legal Counsel in day to day tasks and projects;
  • Any other duties emanating from the role.



  • Candidates should have some compliance experience preferably within a corporate service company;
  •  Applicants should preferably have qualifications in relevant fields such as AML/CFT, law or equivalent;
  • The ideal candidate must have excellent communication and interpersonal skills.




To apply:

Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting ”Compliance Executive” in the subject field.

Erremme Recruitment Limited stores CVs received by candidates in its database and periodically contacts candidates with related vacancy updates. By sending a CV  to the email address above, candidates will be enrolled in the recruitment database, yet can opt out of such database to stop receiving vacancy updates at anytime.