Corporate and Compliance Administrator

• Attending corporate client meetings and keeping of minutes
• Maintaining company registers
• Handling day-to-day client requests
• Preparing and submitting statutory filings
• Liaising with lawyers, accountants, and auditors on behalf of the corporate clients
• Collecting and verifying due diligence conducted
• Implementing in-house client acceptance requirements
• Client re-evaluation in line with quality and risk management policies
• Liaising with relevant departments to address, advise and gather the necessary information
• Updating of records
• Monitoring and managing risk controls
• Assisting in the implementation and monitoring of policies

One must have a good understanding of Maltese company law and be computer literate with a good knowledge of Office applications.

The individual must be able to manage multiple tasks while working independently, as well as part of a team and be able to communicate in English both written and verbal.