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Regulatory and Compliance Services Officer

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An international corporate services firm is seeking to employ Regulatory and Compliance Services Officer to join its Malta office.


  • Ensuring compliance with regulations by assisting in the preparation of monitoring programmes.
  • Assessing the compliance with procedures and regulations by carrying out periodic reviews.
  • Drafting reports/ documentation in order to communicate any findings.
  • Communicating and providing clients with solutions for queries through on going servicing of collective investment schemes and other entities.
  • Liaising with regulators while also assisting with the licensing of regulated entities and keeping up to date with the regulatory changes.
  • Assist in any project as asked by management while also attending board meetings.
  • Keeping updated and renewal of Memorandum and Articles of Association.


  • In possession of a Degree in Financial Services, Law or any other relevant field.
  • 3-4 years of experience in a similar position.
  • Be familiar with the local regulatory framework of investments vehicles/ providers.
  • Have strong organizational skills while also be attentive to detail.
  • Have strong skills in client relationships.
  • Be able to work in a fast growing international work environment.