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Corporate and Compliance Officer

Ceek Recruitment Full-Time  Anywhere 18 Nov 2020

Job Description

Job Description

We are seeking to recruit a Corporate and Compliance Officer for a leading corporate services provider based in the south of Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!

What is expected of you?

  • Prepare compliance files, company profiles and open bank accounts for clients
  • Carry out initial and ongoing due diligence on clients
  • Prepare and upkeep clients’ Company registers
  • Assist clients with any changes required to the corporate governance and capital structures and draft resolutions and supplemental documentation
  • Prepare liquidation forms, obtain clearance from authorities and carry out the necessary publications in relation to companies being put in liquidation
  • Prepare and file annual returns and other regulatory forms
  • Liaise with other entities as may be required
  • Assist clients in work permits and residency applications
  • Carry out the necessary due diligence
  • Assist the Directors in the management of trusts under administration

What are you expected to bring?

  • A Diploma in Compliance or equivalent
  • An average of 2 years of experience in the corporate service environment
  • Be familiar with the responsibilities of a Company Secretary and with Maltese Company Law

What’s in it for you?

  • A competitive remuneration package
  • A dynamic working environment
  • Excellent career prospects
  • Exposure to different clients
  • Possibility of flexible working hours
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