Lawyer & Compliance Officer

Malta

Our client is a well respected Accounting and Audit firm in Malta. They are currently looking to recruit a Lawyer & Compliance Officer to join their team.

Responsibilities:

  • Being the primary point of contact with clients, banks, regulatory and governmental organisations and other parties
  • Conducting know-your-client (KYC) and due diligence processes for client onboarding and client reviews
  • Handle legal and corporate matters for clients and their business
  • Provide advice and business expertise to clients on areas on commercial, corporate, IP, tax, employment law etc as may be required
  • Draft, review and negotiate contracts
  • Proactively keeping up to date with legal developments in legislation and regulations
  • Ensure that the Company is in compliance with local rules and regulations and regular reporting to the Board of Directors
  • Perform other duties as assigned or requested.

Skill-sets and Requirements

A minimum of 2 years' experience working in a similar role

Education & Experience

Masters in Advocacy

Job Reference: RF544


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • 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
    RF544
  • Closing Date
    31/01/2022
  • Date Published
    22/12/2021
  • Status
    Shortlisting

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