Compliance and Corporate Officer

  • Basis:  Full-Time
  • Closing Date:  09 Aug, 2020
  • Job Ref:  KMP-54460

Job Description

Camilleri Galea Certified Public Accountants deliver assurance, accountancy, advisory, corporate and tax services to a broad range of business, corporate and private clients.

The chosen candidate must have excellent communication skills, very well organised, must be a team player and be able to work with minimal supervision.

Job Responsibilities:

  • Managing a number of client relationships
  • Assisting with incorporation of companies and paralegal work
  • Conducting Know-Your-Client and due diligence processes
  • Reviewing and assessing relevant legal documentation and advice provided by third parties
  • Liaising with external advisors
  • Liaising with respective authorities
  • Communication with clients
  • Ensuring compliance of client portfolio with applicable rules and regulation
  • Opening of bank accounts and managing communication with banks
  • Residence applications

Candidate Skills:

  • Good command of Microsoft Office
  • Proactive and willing to take ownership of processes with attention to detail
  • High degree of communication skills, verbal and written with the ability to communicate externally and internally at all levels
  • Previous experience in similar roles within the financial services industry would be considered an asset
  • A commercial or legal qualification would be considered an asset