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Deloitte

Audits companies and advises on tax and technology

Global Mobility & Compliance Specialist

HR Operations & CoordinationConfirmed live in the last 24 hours
Full-timeTriq L-Imdina, Ħal Balzan, MaltaNo salary listed

About the Job

Requirements

  • You have 2–3+ years’ experience in immigration, compliance screening, employee onboarding, or related operational functions.
  • You possess a strong understanding of Maltese and Schengen immigration regulations and work authorization requirements.
  • You have the ability to analyze information critically, validate personal identifiers, and assess potential compliance risks.
  • You are highly organised, capable of managing multiple case files and strict regulatory deadlines simultaneously.
  • You communicate effectively with candidates, government authorities, HR teams and external stakeholders.

Responsibilities

  • Manage the complete work permit application process for third country nationals, EU citizens, and Maltese citizens.
  • Assist with relocation and onboarding of international employees, serving as a key point of contact throughout their mobility journey.
  • Ensure full compliance with Identita’s work permit and visa requirements and maintain up-to-date knowledge of regulatory changes.
  • Coordinate with Line Management, Legal professionals, and external authorities to facilitate seamless international assignments.
  • Conduct pre-employment screening and due diligence checks on prospective employees and vendors.
  • Review screening results through relevant compliance platforms and assess potential sanctions, PEP, adverse media, criminal, or regulatory risks.
  • Verify candidate identifiers and investigate possible matches to eliminate false positives.
  • Escalate high-risk findings and maintain audit-ready documentation.
  • Act as the primary point of contact for international hires throughout screening, immigration and relocation processes.
  • Guide candidates through relocation requirements, housing considerations, tax registration, social security and local administrative requirements.
  • Collaborate with HR, hiring managers and government authorities to ensure a seamless onboarding experience.

Desired Qualifications

  • Experience with compliance screening tools, sanctions screening, due diligence platforms, or background verification processes will be considered an asset.

About the Company

Deloitte

Audits companies and advises on tax and technology

Deloitte audits companies and advises businesses and governments on tax, technology, and risk, and it is one of the Big Four, the world's four largest accounting firms. In 1849 its founder became the first independent auditor of a public company, Britain's Great Western Railway. Its auditors check companies' financial reports for errors and fraud before investors rely on them, while its consultants design strategy, install business software, and defend clients against cyberattacks. Clients pay fees for each audit or project, and each country's Deloitte firm is a separate business owned by its local partners. Deloitte was founded in London in 1845 and is based in New York.

Company size
10,001+
Company stage
Late Stage VC
Total funding
$17.1M
Headquarters
New York, NY
Founded
1845

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