Head of Legal / MLRO

€45,000 - €55,000  |  Malta

Our client is looking to recruit for a Head of Legal / MLRO vacancy in Malta. Working closely with different stakeholders within the company, the ideal candidate will be responsible for providing the company with relevant legal advice and guidance. The ideal candidate will also be responsible for:

  • Being the main point of contact for the company with regulatory bodies
  • Keeping the company up-to-date in terms of compliance and AML regulations
  • Amending and updating policies and procedures internally relating to compliance and AML
  • Managing and maintaining liability of clients
  • Drafting, amending and updating all company contracts
  • Monitoring and managing vendor obligations to the company
  • Managing data protection and GDPR processes and policies 

Education and Experience:

  • Masters Degree / Degree in Law
  • Previous experience working in a similar environment
  • Experience handling compliance matters 
  • Good command of the Maltese and English language

Desired Skills

  • Conscientious and attentive to detail
  • Meticulous and problem solving
  • Ability to work on own accord and take ownership
  • Ability to work well within a team 

  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    OK152
  • Closing Date
    31/01/2019
  • Date Published
    20/12/2018
  • Status
    Shortlisting

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