Legal & Compliance Officer

Malta  |  €29,000 - €36,000 

Our client, a CSP, is looking to recruit a Legal & Compliance Officer to form part of their growing team. Reporting to the Deputy Manager, the chosen candidate will be responsible for: 

  • Drafting and reviewing of contracts
  • Client on-boarding and AML checks 
  • Conducting legal research according to company needs
  • Supporting the team with corporate matters, and the restructuring of legal structures
  • Assist in excercises for reporting of regulated/unregulated entities required by the FIAU, MFSA and IRD
  • Organising meetings and taking minutes 
  • Assisting in compiling client profiles and compliance audits when needed
  • Assisting the MLRO

Skill-sets and Requirements

  • At least 2 years experience, ideally within the financial services industry
  • Excellent command of English (both written and verbal)
  • Very organized and gives attention to detail
  • Proactive approach and ability to work with minimal supervision
  • Proficient in the use of MS Office (Word, Excel, Outlook)

Education & Experience

Masters in Law

Job Reference: CZ842

  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

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