Junior Lawyer

Malta  |  €20,000 - €25,000 

One of our clients in the corporate services sector is looking to recruit a Junior Lawyer to join their growing and dynamic team.

Responsibilities:

  • ​Act as a junior regulatory advisor to incoming queries, including but not limited to gaming, insurance, funds, EMIs, PSPs and VFA process requirements
  • Communicate with potential clients and act as a  junior regulatory advisor to incoming queries on AML/CFT laws and regulations.
  • To advise on business and customer risk assessments, regulatory compliance with the MFSA and MGA rules and regulations
  • Assist in the reviewing of business plans, policies and procedures as well as business risk assessment before submitting application to the MFSA and MGA
  • Provide ongoing compliance support to clients 
  • Keeping up-to-date with ongoing developments in the national regulatory framework and AML/CFT regulation 
  • Offer assistance in day to day support with issues related to compliance and regulation 
  • Liaise with internal departments as well as regulatory and supervisory bodies 

Skill-sets and Requirements

  • Knowledge of the AML/CFT, MFSA and MGA regulatory framework
  • Minimum of 1-2 years’ experience working in a similar role
  • Geared towards ensuring optimal client satisfaction
  • Excellent command of the English language. Fluency in other languages would be considered an asset
  • Being very organised, efficient and independent

Education & Experience

Degree in Law

Job Reference: VW138


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Employer industry
    Financial Services
  • Languages
    English

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
    VW138
  • Closing Date
    30/06/2022
  • Date Published
    23/06/2022
  • Status
    Shortlisting

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