International Management Services Limited

Compliance Administrator

  • Basis:  Part-Time
  • Closing Date:  27 May, 2021
  • Job Ref:  KMP-59787

Job Description

International Management Services Ltd is an authorised company service provider providing services to a portfolio of international clients. The company has over 30 years of experience in this sector. It offers a fresh dynamic environment and adopts a work-life balance policy.

Our firm is seeking to recruit a Compliance Administrator on a part-time basis. The candidate will form part of the Corporate and Compliance team.

Job Responsibilities:

  • Evaluation of risk and due diligence during client onboarding.
  • Attending to the required reporting for the company and all the client entities.
  • Retaining internal compliance registers.
  • Identify compliance issues that require follow-up or investigation.
  • Assisting the Corporate and Compliance team as may be required.

Job Requirements:

  • Experience in an AML / CFT role.
  • Relevant AML / CFT qualifications or training.
  • Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and international standards.
  • Strong communication skills in English.