Legal Litigation Officer

Our client within the Financial Services is looking for a Legal Litigation Officer to join the team 

Responsibilities:

• To assist in, initiate or continue any court-related procedures
• To liaise with external lawyers in relation to any such court-related procedures
• To carry out the drafting, preparation and filing of any judicial acts and related notes
• To prepare and help in preparing court files as needed
• To attend on behalf of and representing the entity in any court sittings
• To organise and deliver, alone or jointly with other organizations, AML training and public awareness
•  To represent the entity in proceedings, including as witness, before any court, tribunal or other adjudicating body

 

Requirements

• At least 2 years experience in Court
• Good understanding of the laws that govern the prevention of money laundering and funding of terrorism in Malta and the international standards and EU legislation in the area
• Sound knowledge of the relevant EU Directives and related local legislation that govern the financial, gaming and other regulated sectors;
• Outstanding written and verbal communications skills in Maltese and English;

Education and Experience

• Warrant or registration to practice as an advocate in Malta

Benefits

• Free childcare
• Free Parking
• Various allowances

Job Reference: RK536