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Legal & Compliance Representative

One of the world's leading international financial consultancy firms, is seeking to engage a Legal and Compliance Representative. The group prides itself in offering clients a world-class and results-driven service whilst ensuring that all compliance and regulatory requirements are implemented, maintained and monitored. 


Job Description:

The main responsibility of the Legal and Compliance Representative is to ensure that the group applies and adheres to all applicable laws and regulations by liaising with regulatory bodies, internal departments as well as relevant third parties. Other duties include:

  • Providing legal advice and drafting experience on ventures, share transfers, licensing, professional indemnity insurance, reputations management and related agreements
  • Training new recruits
  • Supporting colleagues when required
  • Handling other day-to-day administrative duties
  • Managing other ad-hoc projects as may be needed


Requirements:

  • Graduated as Doctor of Laws(Bachelor of Laws/Diploma Notary Public may be considered for a junior post)
  • Sound proficiency in English
  • Effective time-management and problem-solving skills
  • Responsible, pro-active and diligent
  • Patient, approachable and a team-worker
  • Sound knowledge of MS Office applications

The following will be considered favourably when applying for this vacancy:

  • Masters in Financial Service or Masters in Commercial or Business Law
  • Compliance and/or Anti-Money Laundering related certification
  • Financial related experience, particularly previous positions held in compliance


You will join a 
group of over 500 consultants working for the company worldwide. The company promotes training and development and a good work-life balance.

 

If you are interested in the above position kindly click 'Apply Now' below. Alternatively, send your CV to claire@people.com.mt.

Should you require further information, please call us on +356 21 322 314. We are looking forward to receiving your application.


Apply Now


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