Responsibilities:
- Oversee the firm’s corporate services operations.
- Manage Malta Business Registry filing systems, client records, and financial documentation.
- Participate in client meetings and liaise with advisors, banks, and authorities.
- Assist the Board in enhancing client relationships.
- Ensure compliance with procedural manuals, laws, regulations, and codes of practice.
- Prepare documents for management and board meetings and conduct follow-ups.
- Support corporate and compliance matters.
- Conduct internal compliance reviews and reporting.
- Handle client transactions and risk assessments and discuss with the Board and Group MLRO.
- Coordinate and review junior team members' work.
- Masters qualification in a relevant financial or legal subject.
- 5 years minimum experience in a similar role, and CSP environment.
- Excellent command of written and spoken English, Maltese is an asset.