Job Description
Company Introduction
Our client is a boutique firm specializing in providing tailored corporate services.Job Responsibilities and Duties
- Assist with the establishment of companies both in Malta and internationally, including the preparation and submission of necessary documentation;
- Maintain accurate corporate records, such as registers for shareholders, directors, and beneficial owners;
- Prepare and file statutory returns, annual reports, and other regulatory documents with the Malta Business Registry (MBR);
- Ensure compliance with local regulations, especially in relation to Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements;
- Conduct due diligence and compliance checks for both new and existing clients;
- Monitor changes in regulatory requirements, ensuring that client entities comply with Maltese laws and regulations;
- Organise and participate in board meetings, preparing agendas and drafting meeting minutes;
- Ensure documentation of company decisions and their implementation in accordance with legal requirements;
- Act as the primary contact for assigned clients, providing timely and accurate information regarding their corporate structures;
- Foster strong relationships with clients, addressing their needs and keeping them updated on legal and regulatory changes;
- Assist clients with restructuring, mergers, or liquidations of their companies;
- Coordinate with government entities such as the Malta Financial Services Authority (MFSA), MBR, and tax authorities for corporate filings and compliance matters;
- Address queries and correspondence from regulatory authorities on behalf of clients;
- Collaborate with internal and external accounting and tax teams to ensure corporate entities maintain good standing and fulfill their fiscal obligations;
- Assist in the preparation of VAT, tax returns, and other financial reporting requirements;
- Manage ad hoc administrative tasks, including document management, office correspondence, and organization of corporate files;
- Support the Corporate Services Manager and senior management team in ongoing projects.
Experience
- Possess a degree in Business Administration, Law, or a related discipline is preferred;
- Professional qualifications in corporate services or compliance (e.g., STEP, ICSA) will be considered as an advantage;
- Possess a minimum of 2-3 years of experience in a similar role within a Corporate Services Provider (CSP), legal, or financial services firm;
- In-depth knowledge of Maltese corporate law, Malta Business Registry (MBR) procedures, and regulatory frameworks;
- Familiarity with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and compliance practices;
- Proficiency in Microsoft Office Suite and corporate administration software.
Personal Skills
- A proactive and self-motivated individual who can work independently as well as part of a team;
- High level of integrity and discretion when handling confidential information;
- Ability to work in a fast-paced environment and manage multiple deadlines;
- Exceptional organizational and multitasking skills, with a keen attention to detail;
- Strong communication and interpersonal abilities, with a talent for managing client relationships effectively.
International Recruitment Consultant
Sectors General Business Support, Legal, Compliance