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Corporate Compliance Officer

People Co Corporate Compliance Officer Job Vacancy Banner

Our client is a long established audit firm. Exciting opportunities have arisen within their corporate department and they are seeking to recruit a Corporate Compliance Associate to join their team.

 

The ideal candidate would ideally hold a Diploma in Compliance or equivalent and be familiar with the responsibilities of a Company Secretary and also with Maltese Company Law. The ideal candidate must also hold an average of two years of experience in a corporate service environment.

 

You should be familiar with the following tasks:

 

  • Preparation of the Compliance file;
  • Opening of bank accounts and preparation of company profiles;
  • Carrying out initial and ongoing due diligence on clients;
  • Preparation and upkeep of clients’ Company registers;
  • Assisting clients with any changes required to the corporate governance and capital structure;
  • Drafting of resolutions and supplemental documentation;
  • Preparation of liquidation forms, obtaining clearances from authorities and carrying out the necessary publications in relation to companies being put in liquidation;
  • Preparation and filing of annual returns and other regulatory forms;
  • Liaising with Banks/ Malta Business Registry/ Malta Financial Services Authority and other authorities as may be required;
  • Assisting clients in work permits and residency applications.
  • Drafting of trust deeds as per the consultancy exercise which would have been carried out with the client
  • Assisting the directors in the management of trusts under administration
  • Liaising with third parties including the accountant, broker and other parties in order to obtain information relative to the administration of the trusts
  • Carrying out the necessary due diligence

 


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