Corporate & Compliance Executive

Ready to take the next step in your corporate services career?

If so, we could have the right opportunity for you!

GCS Malta is seeking a Corporate & Compliance Executive to join a leading assurance firm in Malta.
 

Responsibilities

• Managing a portfolio of companies from formation onwards.
• Handling company incorporations and ongoing corporate changes.
• Processing changes to directors, company secretaries, and registered offices.
• Managing share transfers, share allotments, and other changes to share capital.
• Preparing and submitting annual returns and beneficial ownership updates.
• Maintaining statutory registers and registered office files.
• Collecting and reviewing client due diligence documentation.
• Conducting client screening and ongoing monitoring using AML software.
• Maintaining complete, accurate, and inspection-ready compliance files.
• Liaising with the MLRO on client onboarding decisions and matters requiring escalation.

The ideal candidate will hold a relevant qualification in law, accountancy, business, or compliance with experience in corporate services, MBR filings, or AML/KYC and screening tools will be considered an asset.

Applicants should demonstrate strong attention to detail, reliability, discretion, and the ability to meet deadlines while managing a portfolio of companies.

Fluency in both written and spoken English are required.

What are you waiting for?