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Executive – Middle Office

VacancyCentre Full-Time  Anywhere 6 Aug 2018

Job Description


A super opportunity has arisen for an Executive – Middle Officer to join an established company within the financial services and work closely with the Compliance and Risk Officers. The ideal candidate must hold knowledge and experience in compliance, finance and cryptocurrency.


Our client is an established international company within the financial services industry.


The Executive – Middle Officer will be reporting to the Head of Risk and Compliance. Some duties include but are not limited to:

  • Liaising with Corporate Service Providers (CSP’s) and clients directly both via emails and in person as well as being able to lead and take charge of the meetings
  • Being responsible to act as the first line of communication between the Bank and the CSP’s and clients
  • Communicating the information about the Bank, services it offer and the documents it requires to the Corporate Service Providers as well as clients
  • Being able to understand the business of the clients by keeping abreast and informing and preparing oneself prior to holding meetings
  • Being able to present clients to the Bank’s Onboarding Committee and explaining to the Board the nature of the client and what kind of business and service is being requested by the Bank
  • Being responsible to follow up meetings, emails, calls with CSP’s and clients, chasing and asking for more information and documentation as necessary
  • Going through the bank account opening forms together with the other documents provided and checking that they are in good order before passing them over for compliance and risk analysis
  • Assisting the Head of Risk & Compliance and working hand in hand with the Compliance and the Risk Officers
  • Maintaining solid relationships with service providers, clients and staff
  • Representing the Bank in meetings, conferences, seminars and other events predominantly related to his role, but not only
  • Performing any additional task related to the post.


  • This position calls for candidates who have excellent client facing skills
  • Candidates must hold experience in compliance and finance
  • Candidates must ideally have a banking background. Candidates who hold experience within a corporate service provider will also be considered.
  • Fluency in English and Maltese is required


An attractive salary will be offered to the right candidate.

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