Corporate and Compliance Executive

Corporate and Compliance Executive

Our client is currently looking for a Corporate and Compliance Executive to join its team in the financial services industry.

Responsibilities:

  • Assisting in compliance related queries
  • Assisting the Compliance team in every day compliance matters
  • Incorporating companies and preparation of related corporate documentation
  • Assisting in the updating of the compliance policies & procedures
  • Handling and Co-ordinating day-to-day client requests in relation to their entities
  • Preparation and submission of statutory filings as well as performing other statutory obligations as is required of a company secretary
  • Opening of bank accounts and managing communication with banks
  • Liaising with the lawyers, accountants, auditors and other service providers on behalf of the corporate clients 
  • Collection and verification of due diligence conducted as part of our know your client procedures

 

Skills and Experiences Required:

  • Experience in the Financial Services Sector is considered an asset
  • Very good communication skills in the Maltese & English language
  • Diligent and able to work on your own initiative, whilst possessing good team skills