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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