Senior Corporate and Compliance Executive

Location Valletta
Discipline: Corporate Law Jobs in Malta, Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 230
Published: about 2 months ago

A prestigious client of ours is seeking to expand upon their already reputable and dynamic team with the addition of a Senior Corporate and Compliance Executive. 

Responsibilities:

  • Assist in the management of a portfolio of international client spanning across a wide range of industries.
  • Attending meetings and keeping minutes.
  • Responsible for the maintenance  and upkeep of files and registers. 
  • Servicing all client needs and requests in relation to their companies.
  • Responsible for handling all statutory related obligations.
  • Act as the point of contact for all service providers on behalf of corporate clients.
  • Following all Due Diligence procedure as part of the KYC initiative.
  • Handle all client onboarding procedures, and checking all requirements.
  • Re-evaluating client portfolios to ensure that all quality and risk policies are up to date and followed. 
  • Be the point of contact for all departments to execute and comply with all AML/CFT procedure and legislation, as well as conduct compliance checks.
  • Manage risk controls and elevate any discrepancies management.
  • Contribute to the implementation of policies.

Requirements:

  • Knowledge and understanding of Maltese Company law
  • At least 3 years experience in a similar role.
  • Native level English writing and speaking.
  • Intimate knowledge MS Office applications.
  • Multitasker, team player with great time management skills, as well as the ability to work independently and at own initiative .
  • Meticulous in the execution of tasks.
  • Able to communicate with people at all levels within the organization.
  • Able to execute all tasks with urgency and meet deadlines.