Corporate and Compliance Officer - Job No. 5871

Location Malta
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 14618
Published: 5 months ago

Our well-established client is seeking to recruit a Corporate and Compliance Officer to join their corporate team. 



Description:

Duties include: 

  • Preparation of the Compliance file;
  • Opening of bank accounts and preparation of company profiles;
  • Carrying out initial and ongoing due diligence on clients;
  • Preparation and upkeep of clients’ Company registers;
  • Assisting clients with any changes required to the corporate governance and capital structure;
  • Drafting of resolutions and supplemental documentation;
  • Preparation of liquidation forms, obtaining clearances from authorities and carrying out the necessary publications in relation to companies being put in liquidation;
  • Preparation and filing of annual returns and other regulatory forms;
  • Liaising with Banks/ Malta Business Registry/ Malta Financial Services Authority and other authorities as may be required;
  • Assisting clients in work permits and residency applications.
  • Drafting of trust deeds as per the consultancy exercise which would have been carried out with the client
  • Assisting the directors in the management of trusts under administration
  • Liaising with third parties including the accountant, broker and other parties in order to obtain information relative to the administration of the trusts
  • Carrying out the necessary due diligence


Company:

Our client is a well-established audit firm.



Offer:

An attractive salary will be offered to the right candidate. 



Requirements:
  • The ideal candidate would ideally hold a Diploma in Compliance or its equivalent and be familiar with the responsibilities of a Company Secretary and with Maltese Company Law.
  • The ideal candidate must also hold an average of two years of experience in the corporate service environment


Application:

Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)