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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