Head of Corporate (Financial Services) - Corporate services jobs in Malta - September 2022
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Head of Corporate (Financial Services)
Konnekt Konnekt

Expires in 27 days (27 Oct 2022)


Our client, a renowned CSP, is seeking to recruit a Head of Corporate Services. The selected candidate will have the following responsibilities:

  • Managing the Corporate Department within the organisation
  • Monitoring of work in progress within the department
  • Maintaining, developing, and overseeing the implementation of procedures within the Corporate Services Department
  • Managing a portfolio of clients and assist with client relations
  • Assisting with the development and implementation of CDD processes
  • Liaising with clients, advisors and client representatives
  • Liaising with the MBR and other authorities
  • Advising related personnel/staff complement on applicable statutory developments
  • Ensuring compliance of corporate client portfolio with applicable laws is being adhered to
  • Oversee and assist in the coordination of training of related personnel/staff complement
  • Guide related personnel/staff complement on all technical issues relating or pertaining to corporate services
  • Reporting regularly to the Group Managing Directors and to the Group Board of Directors on all matters relating or pertaining to the corporate services department
  • Developing, implementing, revising, updating forms and manuals, policies, procedures & templates related to the corporate services department
Skill-sets and Requirements
  • Minimum 2 years of experience managing a Corporate team within a CSP
  • Possess a good understanding of the Companies Act and related Subsidiary Legislation
  • Have adequate knowledge on AML/CFT Laws & Regulations
  • Possess a high degree of communication, verbal and written skills with the ability to communicate externally and internally at all levels
  • Have a good command of English as a working language. A good command of Italian, Spanish and/or French shall be considered an asset

salary
€45,000 to €50,000 / year
Salary
experience
Experienced (3 years +)
Experience Level
time
Full Time
Job Type



IT Auditor

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