Job Description

The Role:

  • Understanding corporate and legal compliances as per jurisdiction in which client companies are located
  • Handling compliances and documentation under the applicable anti-money laundering regulations
  • Handling compliance related to Board Meetings of overseas client companies including scheduling, preparing agenda, compiling board packs, and circulating to directors
  • Managing compliances for annual meetings of overseas client companies
  • Attending Board Meetings and drafting board resolutions and minutes, ensuring approvals and signatures
  • Updating regulatory documents like statutory registers, returns, licenses, certificates, and insurance, including form submissions
  • Assisting the team in providing documentation for banking and taxation
  • Supporting audits, including internal audits, risk assessments, and reviews
  • Maintaining trackers and ensuring data integrity and confidentiality
  • Dr...

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