Our client, a CSP looking to disrupt the market, is recruiting a Corporate Manager to join their evergrowing team. Working closely with a team of Corporate Administrators, the ideal candidate will be responsible for:
- Managing the process of incorporating a Company, Trust, or Foundation with the Malta Business Registry
- Managing the process of incorporating a Company, Trust, or Foundation in any other jurisdiction
- Handling client corporate changes and drafting or reviewing statutory documentation
- Liaising with financial institutions for the opening of bank accounts
- Submitting applications for EU and Non-EU Nationals to Identity Malta
- Actively manage relationships with clients and assist in their requests on an ongoing basis
- Liaising with Malta Business Registry, CFR, and regulatory authorities as necessary
- Liaising with other departments within the firm such as Accounting, Audit, Legal and Advisory
- Handling client on-boarding procedures
- Dealing with all applicable compliance requirements
- Development of the firm’s corporate function, actively assisting to improve the structure, systems and processes
- Train, mentor and assist junior staff
Education & Skills:
- Previous experience in a local CSP Firm for at least 4 years in a corporate managerial role
- A thorough understanding of Company Law, KYC Requirements and the CSP Rulebook is a must
- Experience in the role of a compliance officer and/or MLRO with a local CSP is considered as an asset
- Able to work against deadlines, and deliver in a timely manner
- Great attention to detail
- Excellent verbal and written communication skills in English and Maltese
- Ability to work on own initiative and in a team