Legal and Compliance Officer

Do you hold a University law degree and 3 years’ experience in legal compliance?

Our client, a firm specialising in tailor-made business and financial services, is looking for a Legal and Compliance Officer. The company is driven by its commitment to provide impeccable instant service to their corporate as well as individual clients wishing to set up their business in Malta.

Job description:

The Legal and Compliance Officer will be the company directors’ main source of support in ensuring the firm is adherent to all regulatory requirements. He/she will be responsible for reviewing client files during the on-boarding process, ensuring due diligence is exercised and all required documentation is on file. The chosen candidate will also be involved in the preparation of quarterly and ad-hoc compliance and AML reports as well as being responsible for drafting, updating and implementing the company’s policies and procedures in accordance with legal and regulatory developments in addition to providing in-house compliance training.


Requirements:

  • Bachelor of Laws degree
  • 3 years’ relevant work experience
  • Comprehensive knowledge of Laws and Regulations pertaining to the industry
  • Excellent legal drafting skills with a keen eye for detail
  • Organised, ability to multitask and work under pressure
  • Be a supportive team player that can also work independently


An attractive salary commensurate to relevant work experience is being offered to the ideal candidate. The said candidate will join a successful and professional team whose main goal is exceeding customer expectations.


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