Compliance Senior Officer

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance professional you want to be. Join more than 3,600 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.

Alter Domus clients include the world’s leading asset managers, lenders and asset owners. We’re specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances what’s possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services

We offer a dynamic, and international corporate atmosphere as well as the benefit of customised training adapted to your needs throughout your career.

Job Description

• Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that Alter Domus Malta remains compliant with all applicable regulatory and AML/CFT requirements.
• Assist in preparing relevant reporting to the Boards of Alter Domus and also to the relevant regulators.
• Monitoring the MFSA and other relevant websites for the release of revised standards and guidance.
• Assisting in maintaining internal policies and procedures to ensure compliance with local standards as the business develops.
• Assisting, using the Finscan system, in conducting Dow Jones searches.
• Providing support and training to the staff of AD as required in respect of compliance and AML matters.
• Assist the Compliance Officer in the completion of compliance activities undertaken for Alter Domus Malta as required.
• Assisting the Compliance Officer on Alter Domus Group projects as required.

Your Profile

• You have a strong working knowledge of the Maltese regulatory framework and AML / CFT Handbook.
• You have financial services experience, preferably in a Compliance team environment.
• You will be educated to degree level or equivalent.
• You are ambitious with a high level of energy and commitment.
• You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate.
• You will have a high level of IT literacy with good Excel and Word skills.

For further information, and to apply, please visit our website via the “Apply” button below.