Senior Corporate & Compliance Executive

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 

• Previous experience in a corporate related environment
• Excellent command of English and Maltese both verbal and written
• Can do attitude

• Degree Level of Education