In this role,you will be assisting in servicing of the company’s portfolio of corporate clients. The chosen candidate would be assisting in providing services in the following areas:-
- Attending client meetings and assisting with the on-boarding processes of new clients
- The collection and verification of due diligence in accordance with KYC procedures.
- Company incorporations, overseeing all regulatory aspects related to the company's business and assistance with ad-hoc corporate administration including mergersand acquisitions, share transfers, etc
- Provision of consultancy on Maltese corporate law
- Drafting corporate documents such as M&As, resolutions, MFSA and MGA forms, etc
- Drafting,revising, negotiating and concluding contractual agreements
- Assistance with obtaining licenses (gaming, financial, investments, etc)
- Involvement in the development of new service lines
- Assistance with opening of bank accounts
- Preparation and submission of annual returns
- Assistance with ongoing clients’ compliance
- Assistance with Contact Advisory Service’s ongoing license compliance obligations
- Ensuring Contact Advisory Service’s client files are maintained up-to-date and in line with its license obligations
- Liaison with relevant authorities including Malta Business Registry, MFSA, MGA, FIAU, IRD,Registry of Ships, etc
Skills and Qualifications
- Law degree from the University of Malta (LL.D. or M. Adv)
- A minimum of 3 years of corporate law experience
- Detailed understanding of Maltese company law and company services providers rules.Knowledge of gaming law and financial services law is considered an asset.
- Excellent written and verbal communication skills in English, whilst other languages,especially Italian, will be considered advantageous
- IT literate,with experience of Word, Excel, PowerPoint, database management and other major software applications
- Ability to deal with a multi-cultural work environment and client base
- Keen to develop his/her experience through training, qualification and continuing professional development
- Strong interpersonal and organisational skills and ability to perform under pressure
- Be pro-active and willing to learn further and develop skills
- Must have a clean driving license and own a car.
If you feel you possess the above requirements please submit your CV to info@contact.com.mt