Compliance Corporate Officer at Camilleri Galea Ltd - Corporate services jobs in Malta - August 2020

Compliance Corporate Officer at Camilleri Galea Ltd

JOB TYPE: Full Time JOB LEVEL: Experienced, Graduate
CATEGORY:
Corporate services
Camilleri Galea Ltd in Malta is looking to recruit a Compliance Corporate Officer to join their team on a full-time basis.  The chosen candidate must have excellent communication skills, very well organized, must be a team player and be able to work with minimal supervision.
 
Camilleri Galea Certified Public Accountants deliver assurance, accountancy, advisory, corporate and tax services to a broad range of business, corporate and private clients.


Job Responsibilities: 
  • Managing a number of client relationships;
  • Assisting with the incorporation of companies and Paralegal work;
  • Conducting Know-Your-Client and due diligence processes;
  • Reviewing and assessing relevant legal documentation and advice provided by third parties;
  • Liaising with external advisors;
  • Liaising with respective authorities;
  • Communication with clients;
  • Ensuring compliance of client portfolio with applicable rules and regulation;
  • Opening of bank accounts and managing communication with banks;
  • Residence applications.
 

Candidate Skills:
  • Good command of Microsoft Office;
  • A degree in law would be recommended;
  • Proactive and willing to take ownership of processes with attention to detail;
  • A high degree of communication skills, verbal and written with the ability to communicate externally and internally at all levels;
  • Previous experience in similar roles within the financial services industry would be considered an asset;
  • A commercial or legal qualification would be considered an asset. 


Camilleri Galea Ltd:
Camilleri Galea Certified Public Accountants deliver assurance, accountancy, advisory, corporate and tax services to a broad range of business, corporate and private clients. Our commitment to excellence is exemplified by the personalized attention we provide our clients; our use of the best professional and hi-tech resources available; and our proven ability to provide our clients with timely and affordable professional services. We work with a number of partners to ensure that clients are given the best available advice.

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.