Job Description

The Role

  • Ensuring corporate and legal compliance in accordance with the jurisdiction of client companies.
  • Managing documentation and compliance under anti-money laundering regulations.
  • Overseeing Board Meeting compliance for overseas client companies, including scheduling, preparing agenda and board packs, and distributing them to directors.
  • Handling compliance for annual meetings of overseas client companies.
  • Attending Board Meetings, drafting resolutions and minutes, and ensuring approval and signatures from directors/Chairman.
  • Updating and renewing regulatory documents such as statutory registers, returns, registrations, licenses, certificates, insurance, etc.
  • Assisting in providing documentation for banking, taxation, and compliance purposes.
  • Supporting audits, including internal audits, risk assessments, and regulatory reviews.
  • Maintaining and updating client and internal trackers, ensur...

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