Regulated Industries & Compliance Advisor

€40,000 - €50,000   |  Malta

Our Client a well renowned local CSP is seeking to recruit a Compliance Advisor in Regulated Industries.

Key responsibilities:

  • Drafting and reviewing of contracts and agreements;
  • Assisting in various areas of specialisation, including; Corporate, Gaming, and Financial Services;
  • Supporting in daily planning and management of the clients’ compliance activities and obligations imposed by the MGA, MFSA, and the FIAU, in line with legislation and regulations;
  • Keeping up-to-date about all relevant laws and regulations and their development, including all regulatory and AML compliance matters and discussing such with the internal Compliance
  • Team and other members of the management team, as may be required;
  • Assisting in regular regulatory compliance and MLRO reports;
  • Assisting with the file and oversight or maintenance of all necessary registers including but not limited to Personal Data, Complaints, SAR/STRs, PEPs, Rejected Business, Closed Business, Training, Beneficial Ownership etc;

Skill-sets and Requirements

  • A minimum of 3 years’ experience post-warrant, ideally within the financial, legal and/or corporate service sectors;
  • Well-versed in MFSA legislation able to sit with clients and guide them through the necessary
  • Candidates who have already been PQ-ed by the MFSA will be given preference;
  • Impeccable fluency in written and spoken English;

Education & Experience

A legal warrant of practice issued in Malta backed up by further relevant qualification

Benefits

  • Half-Day Fridays
  • Flexible and remote working
  • Health Insurance
  • Performance Bonuses

Job Reference: GR011


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese

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
    GR011
  • Closing Date
    31/07/2021
  • Date Published
    09/07/2021
  • Status
    Interviewing

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