Senior Corporate & Compliance Executive - Corporate services jobs in Malta - October 2022
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Senior Corporate & Compliance Executive
Konnekt Konnekt

Expires in 23 days (30 Oct 2022)


Our client, a well established CSP, is looking to recruit a Senior Corporate & Compliance Executive offering services to both local and international clients. 

Responsibilities: 

  • Maintaining company registers and attending corporate meeting whilst also keeping minute
  • Handling day-to-day client requests 
  • Preparation and submission of statutory filings as needed by the company secretary
  • Liaising with lawyers, accountants, auditors and other service providers on behalf of the corporate clients.
  • Verification of due diligence conducted as part of KYC procedures 
  • Conducting re-evaluation of clients, ensuring they are in line with the companies quality and risk management policies
  • Compliance checks and liasing with other internal departments to ensure information is compliant with AML/CFT procedures
  • Monitoring and implementing new policies and procedures 
Skill-sets and Requirements
  • Previous experience in a corporate related environment
  • Excellent command of English and Maltese both verbal and written
  • Can do attitude
Education & Experience
  • Degree Level of Education

salary
€30,000 to €40,000 / year
Salary
experience
Intermediate (1-3 years)
Experience Level
time
Full Time
Job Type


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