A leading Corporate Services Company is looking for a Corporate & Compliance Executive to join their team in Malta, which handles international clients operating in a wide range of industries. The role would suit either a newly graduated lawyer or someone holding a first degree wishing to broaden their knowledge in AML/CFT. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for this Malta based Corporate & Compliance Executive role.
MAIN DUTIES AND RESPONSIBILITIES
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Attending corporate client meetings and the keeping of minutes
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Maintaining company registers
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Co-ordinating and handling day-to-day client requests in relation to their companies.
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Preparation and submission of statutory filings as well as performing other statutory obligations as is required of a company secretary
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Liaising with lawyers, accountants, auditors and other service providers on behalf of the corporate clients
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Collection and verification of due diligence conducted as part of company’s know your client procedures
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Implementation of in-house client acceptance requirements
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Client re-evaluation in line with our quality and risk management policies
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Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks
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Updating of records, including the upkeep of physical files and electronic systems
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Monitor and manage risk controls and advise management accordingly
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Assisting in the implementation and monitoring of policies and procedures.
CANDIDATE PROFILE
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A good understanding of Maltese company law and the role of a company secretary
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Excellent written and spoken English and Maltese
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Computer literate with a good knowledge of Office applications
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Proven ability to manage multiple tasks while working independently and on one's own initiative
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Ability to work in a team with a "can do' attitude
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A strong sense of urgency and commitment to get a job done to a high standard and the ability to meet deadlines
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Laura Constantinou, laura@grsrecruitment.com quoting the above job reference or call +356 2778 0664 for further information.