Corporate and Compliance Assistant (South of Malta)

Our client, a small CSP within an international company is looking for a Corporate and Compliance Assistant ( South of Malta) to join their team. 

Duties: 

• Manage a small portfolio of clients for all administrative functions including preparation of minutes, filing of Annual Returns and BO Returns and maintaining all company registers
• Maintaining the client relationship software updated with all changes to for the portfolio of clients
• Assisting with the compliance function for two licensed entities
• Assisting with the updating of all compliance registers
• Undertaking reviews and ongoing monitoring on current clients
• Assist with the preparation of regulatory and statistical reports for the MFSA, MBR & FIAU when required
• Undertake remediation and ad-hoc compliance projects as and when needed