Corporate Services Company Secretary for clients
Calamatta Cuschieri Group
CC Fund Services is a leading fund administration company based in Malta. We provide an all-inclusive service from the consultation in the set-up phase, assistance in the launch of the fund, Net Asset Value Calculation, Transfer Agency, Registrar and Corporate Services.
Duties & Responsibilities:
- Creating agendas for all board meetings of the Companies;
- Scheduling meetings including communication with directors to determine their availability for meetings;
- Preparing Board Resolutions;
- Coordinating with third party service providers to ensure that all required information and documentation to be used during meetings is made available within stipulated time-frames;
- Up-keeping of a meeting tracker to keep record of all meetings held and cases discussed;
Taking adequate and detailed minutes of all meetings held by the directors and committees of the Company; - Ensure that all returns and other documents of the company are prepared and delivered in accordance with the requirements of the Companies Act;
- Filing forms at the Malta Business Registry;
- Shareholder communications;
- Compliance with internal policies and procedures;
- Carrying out any other duties that may be assigned by the Directors or Senior Management.
Experience & Education Requirements
- Work experience in investment services or law firms specializing in financial services;
- A minimum of 2 years experience in secretarial work;
- Experience in the scheduling and management of meetings;
Skills Requirements
- Excellent communication skills, with the ability to deal efficiently with various internal and external stakeholders and service providers;
- Minute taking experience;
- Excellent written and verbal communication skills in English;
- Proficiency in the use of Microsoft Office Word, PowerPoint and Excel.
Package
We are offering a competitive salary for this role. The role also includes Parking, Health Insurance & Gym allowance benefits.
All Applications will be acknowledged and treated with maximum confidentiality
Reference: CCMT02320
“The enduring goal of Calamatta Cuschieri is that the composition of our workforce should reflect that of the communities in which we work.”
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