Head of Corporate (Financial Services)

Malta  |  €45,000 - €50,000 

Our client, a renowned CSP, is seeking to recruit a Head of Corporate Services. The selected candidate will have the following responsibilities:

  • Managing the Corporate Department within the organisation
  • Monitoring of work in progress within the department
  • Maintaining, developing, and overseeing the implementation of procedures within the Corporate Services Department
  • Managing a portfolio of clients and assist with client relations
  • Assisting with the development and implementation of CDD processes
  • Liaising with clients, advisors and client representatives
  • Liaising with the MBR and other authorities
  • Advising related personnel/staff complement on applicable statutory developments
  • Ensuring compliance of corporate client portfolio with applicable laws is being adhered to
  • Oversee and assist in the coordination of training of related personnel/staff complement
  • Guide related personnel/staff complement on all technical issues relating or pertaining to corporate services
  • Reporting regularly to the Group Managing Directors and to the Group Board of Directors on all matters relating or pertaining to the corporate services department
  • Developing, implementing, revising, updating forms and manuals, policies, procedures & templates related to the corporate services department

Skill-sets and Requirements

  • Minimum 2 years of experience in a similar role within a CSP
  • Possess a good understanding of the Companies Act and related Subsidiary Legislation
  • Have adequate knowledge on AML/CFT Laws & Regulations
  • Possess a high degree of communication, verbal and written skills with the ability to communicate externally and internally at all levels
  • Have a good command of English as a working language. A good command of Italian, Spanish and/or French shall be considered an asset

Job Reference: BZ610


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    BZ610
  • Closing Date
    30/06/2022
  • Date Published
    07/04/2022
  • Status
    Processing

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