Compliance & Regulatory Executive - Corporate services jobs in Malta - December 2019

Compliance & Regulatory Executive

at

Konnekt
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Corporate services

Our client is a large global institution offering fund services with a focus on high client service levels delivered locally. The Group operates a number of offices in various jurisdictions around the world. They are seeking a compliance & regulatory executive to join their team of professionals. Reporting directly to the Group Compliance Officer you will be responsible for:

  • Assisting the Group Compliance team in day to day compliance matters,
  • Assisting in the updating of the compliance policies & procedures;
  • Incorporating companies and preparation of related corporate documentation;
  • Coordinating and handling 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;
  • 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

Experience:

  • Previous experience will be considered an asset 
  • Candidates with a Diploma/Degree in Financial Services are given preference

Job Reference: HW074

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