Our client is a highly reputable medium sized organisation in financial services that is looking to enhance and expand its financial compliance function. They are looking to recruit Legal & International Relations Officers to join their dynamic and growing team.
Legal & International Relations Officer
As Legal & International Relations Officer you shall be actively involved in assisting in the drafting of legislation and guidance rules as well as liaising with external parties for clarifications required. You shall also conduct research and produce required reports on an AMLCFT perspective as well as the negotiation of agreements and ancillary documents with other involved parties.
The successful candidate shall be fully qualified and warranted as a lawyer under Maltese law and shall have thorough knowledge and understanding of AMLCFT regulations and directives. You shall be highly analytical yet practical, with excellent interpersonal and managerial skills.