Corporate Associate
BroadWing
- Mrieħel, Malta Island
- €43,000-45,000 per year
- Permanent
- Full-time
- Foster and maintain strong relationships with Ultimate Beneficial Owners (UBOs), clients, family offices, and business introducers;
- Serve as the main point of contact for a designated portfolio, promptly addressing queries and concerns;
- Conduct thorough analysis of proposed transactions, considering legal, tax, and corporate perspectives;
- Provide tailored solutions as needed, ensuring client expectations are exceeded;
- Oversee the execution of client transactions and restructuring projects, ensuring timely delivery;
- Advise the board of directors on client transactions;
- Review and draft commercial, corporate, and governance documentation;
- Administer legal and trust structures, including formation and dissolution of entities in Malta;
- Assist the client relationship team with accounting and tax-related matters;
- Responsible for Anti-Exchange of Information (AEoI) assessment and reporting;
- Manage the performance (quality and quantity) of direct reportees to optimize efficiency;
- Coordinate with client accounting team to resolve issues and enhance client experience;
- Collect necessary KYC and CDD documentation, ensuring compliance with AML/CFT regulations;
- Manage client databases;
- Stay informed of developments in local legislation and compliance regulations;
- Report suspicious transactions to the Money Laundering Reporting Officer;
- Participate in mandatory Group training to stay updated on industry standards.
- Have a minimum of 5 years of relevant experience in TCSP, accounting, tax, or audit sectors;
- Hold a Doctor of Laws/Master of Advocacy degree;
- Proven track record in managing portfolios of entities owned by Ultra High Net Worth (UHNW) families;
- Direct operational experience with international structures and private clients.
- Be a strong and positive team-player;
- Strong communication skills;
- Strong leadership skills;
- Possesses high ethical standards;
- Hands-on approach;
- Ability to think outside the box whilst being able to anticipate potential challenges and proactively address them;
- Culturally sensitive and experienced in dealing with multiple nationalities and business cultures;
- Ability to deal with change and to take initiative.