Head of Corporate (Financial Services)

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

• Minimum 2 years of experience managing a Corporate team within a CSP locally
• 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