Type: Full-time
Industry: Financial Services
Location: Malta

An established Fund Services company, active in both the national and international scene, is currently searching for the ideal candidate to fill the role of Corporate and Compliance Executive within the company.

 

 

 

Responsibilities:

  • Assisting the Compliance team in day-to-day compliance matters
  • Handling any compliance related queries;
  • Assisting in the updating of the compliance policies and procedures;
  • Incorporating companies and preparing the relevant corporate documentation;
  • Coordinating and handling day-to-day client requests in relation to their entities;
  • Preparing and submitting statutory filings as well as performing other statutory obligations as required of a company secretary;
  • Opening of bank accounts and managing of bank communication;
  • Liaising with the lawyers, accountants, auditors and other service providers on behalf of the corporate clients;
  • Collecting and verifying due diligence conducted by clients as to attain an adequate client relationship grounded in the company’s ‘know your client’ procedures;
  • Other related duties emanating from the role.

Requirements:

  • Candidates should have excellent verbal and written communication skills in both Maltese and English;
  • Previous experience in the  Financial Services Sector will be considered an asset;
  • Candidates should be prepared to work both on own initiative and in a team environment.

To apply:

Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting “Corporate and Compliance Executive” in the subject field

Erremme Recruitment Limited stores CVs received by candidates in its database and periodically contacts candidates with related vacancy updates. By sending a CV  to the email address above, candidates will be enrolled in the recruitment database, yet can opt out of such database to stop receiving vacancy updates at anytime.