Compliance officer

On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast‐growing organisation operating within the corporate and professional services sector. This is an excellent opportunity for a compliance professional looking to broaden their career, gain exposure to complex corporate structures, and contribute to strong governance within a dynamic and expanding firm.

Requirements

• Degree, Diploma or Certification in Compliance, Business Administration, Law, Management, or a related field.
• Compliance or AML/CFT certifications are considered an asset (or willingness to obtain them).
• Commitment to continuous professional development and regulatory awareness.
• Minimum 3 years experience in a compliance role within professional services, corporate services, legal, accounting, or other regulated environments.
• Experience in CDD/EDD, risk assessments, regulatory reporting, and compliance monitoring.
• Solid understanding of AML/CFT and GDPR regulatory obligations.
• Familiarity with practice management systems, CRM tools, document management systems, and Microsoft 365.
• Knowledge of the Maltese corporate and regulatory environment is an advantage.
• Strong analytical, organisational, and problem‐solving skills.
• Excellent attention to detail and a commitment to quality.
• Fluency in written and spoken English; additional languages are an asset.
• High integrity, confidentiality, and professionalism.
• Ability to manage multiple priorities and work effectively under pressure.
• Client‐centric mindset supported by strong commercial awareness.