JD - C.S.P

06/01/2024

ANTI-MONEY LAUNDERING SOLUTIONS
Anti-Money Laundering and Counter Funding of Terrorism (AML/CFT) solutions and services are critical for businesses, especially in the financial and corporate-related sectors in Malta. Our AML solutions are essential for safeguarding the integrity of the financial systems, ensuring compliance with local regulations, and mitigating the risks associated with money laundering and illicit financial activities.

1. Legal Compliance: Malta, like many European jurisdictions, maintains and is subject to robust AML laws and regulations. Our AML/CFT services will ensure that you comply with these regulations, thereby avoiding legal issues and penalties.

04/09/2023

JD-CSP is Hiring a Corporate Lawyer!

Kindly apply through the following link if you are interested in the position.

JD-CSP is a corporate Services Provider authorized by the Malta Financial Services Authority. The firm provides services across various sectors and this unique multi-disciplinary mix results in a greater learning experience for our employees and all-encompassing results for our clients. The Positio

11/02/2022

We are looking for a Corporate Administrator to strengthen our corporate team. The right candidate must be able to work on own initiative, has a passion for results and is able to work under pressure.

JD-CSP is an authorized firm by the Malta Financial Services Authority. The main activity of the firm is to provide a wide range of corporate services.

RESPONSIBILITIES & DUTIES

- Maintenance of corporate documents, including annual corporate compliance, corporate changes and resolutions as well bank and VAT related documents.
- Handling day to day requests by clients in a timely and concise manner.
- Interacting and addressing client’s needs.
- Liaising with various external stakeholders including the Registry of Companies, Tax and Vat Departments, Commissioner for Revenue as well as banks.

MINIMUM ACADEMIC QUALIFICATIONS

- A Level Standard of Education.
- Certification in Company Law.
- Qualification in Business Administration will be considered as an asset.
- The selected candidate will be expected to have a minimum of 1 year of experience in a corporate administration role in the financial service industry.

REQUIRED SKILLS

- Excellent working knowledge and proficiency in Microsoft Office.
- Excellent organisational, management, and time-management skills.
- Ability to work to tight deadlines and is results oriented.
- Excellent interpersonal skills.
- Excellent command of the English language.
- Flexible and highly motivated.
- Able to work on own initiative and under pressure.

While relevant work experience is considered a strong asset, it is not essential for the role in question. Should the above vacancy be of interest to you, kindly apply below to submit your application by 28th February 2022.

06/02/2022

https://mbr.mt/2022/01/28/legislative-amendments-introduced-by-act-lx-of-2021/amp/

(For Maltese version please scroll down) Act LX of 2021 introduces various amendments to the Companies Act (Chapter 386 of the Laws of Malta) hereinafter referred to as ‘the Act’. The following ame…