Corporate and Compliance Assistant (South of Malta)

Malta  |  €28,000 - €35,000 

Our client, a small CSP within an international company is looking for a Corporate and Compliance Assistant ( South of Malta) to join their team. 

Duties: 

  • Manage a small portfolio of clients for all administrative functions including preparation of minutes, filing of Annual Returns and BO Returns and maintaining all company registers
  • Maintaining the client relationship software updated with all changes to for the portfolio of clients
  • Assisting with the compliance function for two licensed entities
  • Assisting with the updating of all compliance registers
  • Undertaking reviews and ongoing monitoring on current clients
  • Assist with the preparation of regulatory and statistical reports for the MFSA, MBR & FIAU when required
  • Undertake remediation and ad-hoc compliance projects as and when needed

Skill-sets and Requirements

  • 1-3 years experience in compliance or corporate
  • Displays a genuine passion for all thing’s corporate admin & compliance with the ability to demonstrate and enforce strong principles of corporate governance
  • Has a sound understanding of corporate governance and experience in developing a strong ethical and transparent culture within a regulated entity
  • Is comfortable working independently and liaising with key stakeholders across all levels and multiple jurisdictions
  • Previous knowledge of Malta compliance requirements for Fiduciary and CSP licenses is considered an asset

Education & Experience

Relevant qualifications

Benefits

  • Health and Dental Insurance
  • Pension scheme

Job Reference: AC360


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    AC360
  • Closing Date
    30/07/2022
  • Date Published
    01/06/2022
  • Status
    Shortlisting

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