Corporate Compliance & Due Diligence Officer
We are looking for a reliable and organised Corporate Compliance & Due Diligence Officer to support our Legal and Finance teams with corporate compliance, due diligence, and administrative coordination across the group. This is a hands-on role focused on keeping corporate records, compliance processes, and due diligence documentation accurate, organised, and up to date. The position does not require a formal legal qualification and is not intended to be a senior legal role. We are looking for someone practical, detail-oriented, and dependable, who can manage recurring tasks and deadlines independently while helping improve internal organisation and processes over time.
- Maintain corporate records and documentation relating to the group structure
- Assist with KYC, due diligence, and information requests for group companies
- Organise and maintain compliance trackers, document folders, and due diligence packs
- Support company secretarial and corporate administration matters
- Assist with statutory filings, annual returns, registers, and corporate updates
- Track filing deadlines, renewal dates, and ongoing compliance obligations
- Coordinate with internal teams and external parties including banks, auditors, advisers, and corporate service providers
- Support transaction-related due diligence by collating and organising corporate documentation
- Assist the Finance team with compliance-related administrative matters as directed by Legal
- Help improve templates, filing systems, trackers, and internal administrative processes
- At least 1 year of experience in compliance, KYC, due diligence, legal administration, company secretarial, corporate administration, or a related role
- Good understanding of basic compliance and corporate administration concepts
- Strong organisational and communication skills
- Comfortable using Microsoft Office, especially Excel
- Ability to manage spreadsheets, trackers, and document systems accurately
- Able to work independently and meet deadlines
- Professional, discreet, and reliable when handling confidential information
- Strong attention to detail and a practical approach to problem-solving
- Team player with the ability to work effectively with Legal, Finance, and external stakeholders
- Flexible working hours
- Hybrid working arrangement
- Friendly and supportive work environment
- Competitive salary package
- Health insurance coverage
Growth Leads is an iGaming affiliate marketing company based in Ta' Xbiex, Malta. It builds and operates content and comparison websites that drive player acquisition for online casino and sportsbook operators. The company focuses on performance-driven affiliate marketing across the gaming ecosystem. Growth Leads combines SEO, content and partnerships to deliver high-quality traffic to its partners.