Corporate Services Executive

Discipline: Compliance, Corporate Services
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15170
Published: about 3 years ago
A well-established corporate and trust services company is seeking to recruit a Corporate Services Executive. The role will report to the General Manager. 

Duties include: 
  • Managing a portfolio of clients and handling client requests in a timely manner
  • Providing corporate assistance to potential and existing clients
  • Performing general corporate administration duties and assisting with compliance matters
  • Liaise with regulators on compliance related matters and ensure all reports are submitted promptly and accurately to them
  • Maintain the corporate files
  • Maintaining an open dialogue of communication with clients on a regular basis and keeping clients informed on any new relevant developments within their industry
  • Assistance with the setting up of new companies, preparation, and submission of statutory filings
  •  Liaising and corresponding with lawyers, accountants, auditors on behalf of clients
  • Communicating with the Malta Business Registry and other regulatory authorities
Requirements: 
  • At least 2 years` experience in a similar position
  • A university degree Law or Financial Services, or equivalent qualification in a related field
  • Sound working knowledge of Company Law and local corporate matters
  • Knowledge of AML and CFT laws and regulations
  • Reliable, high level of integrity and work ethic
An attractive salary package will be offered to the right candidate.