Job Description
Company Introduction
Our client is a professional service firm.Job Responsibilities and Duties
- Ensure effective planning and organization of work, maintaining the portfolio of client entities in good standing with relevant authorities;
- Keep client compliance folders up-to-date;
- Support the onboarding process for new clients;
- Assist in the incorporation, maintenance, and/or dissolution of companies;
- Aid in the preparation of annual returns and statutory submissions for companies;
- Manage contractual and licensing requirements as needed;
- Provide support during the gaming licensing process for MGA licenses;
- Collaborate closely with the financial account management team to meet client expectations;
- Develop strong relationships with authorities, auditors, tax advisors, lawyers, notaries, and other external parties;
- Attend and participate in client meetings, both on-site and off-site;
- Stay informed of legal and fiscal developments, anticipating changes in legislation and identifying related business opportunities;
- Assist clients with corporate matters such as share transfers, bank account applications, and the submission of documents to authorities, as well as support with work permits;
- Additional tasks may be assigned as needed to meet business requirements.
Experience
- Possess a relevant legal qualification;
- Be a warranted lawyer;
- At least 1 year of professional experience in a related role;
- Strong understanding of a company as a legal entity, the Companies Act, and its key requirements;
- Knowledge of the duties of directors and company secretaries, and how a Corporate Service Provider (CSP) can assist clients in maintaining good corporate governance practices;
- Familiarity with the workings of the Malta Business Registry, banks, the International Tax Unit, and the VAT Department;
- A solid understanding of KYC and Compliance requirements.
Personal Skills
- Ability to manage multiple tasks and deadlines efficiently;
- Meticulous in ensuring accuracy and compliance with regulations;
- Clear and effective in both written and verbal communication, with the ability to liaise with clients and authorities professionally;
- Capable of addressing and resolving issues promptly and effectively;
- Willingness to work closely with colleagues to achieve common goals;
- Initiative in anticipating client needs and industry changes.
Recruitment Team Leader
Sectors Finance, Legal & Compliance, Risk & Fraud