Legal and Compliance Officer
We are recruiting for a Legal and Compliance Officer vacancy within the banking sector.
Identifying and assessing compliance risk
Establishing and implementing required policies and procedures
The ongoing monitoring of the policies and procedures implemented
Liaising with the group’s compliance division and relevant regulatory and supervisory authorities on compliance matters.
Assisting with any compliance reporting requirements as required by the group or regulatory / supervisory authorities.
Involvement in the development and delivery of internal training programs and the retention of detailed training records.
Daily monitoring of new Sanctions or Court Orders against specific individuals or companies and taking all necessary action theron.
Assist in drawing up reports to deliver at Group level on both general compliance and also AML/CFT specific matters.
Education and experience:
Candidate must be a fully qualified Lawyer, warranted under Maltese law.
A minimum of one years previous experience as a Legal and Compliance Officer
An in depth knowledge of the financial services regulatory and supervisory framework and its applicable legal requirements
Fluency in English, any additional languages will be considered an asset.
Excellent communication skills with the ability to explain complex requirements in a clear and concise way.
The client is a well established European bank.
Reference number: MT 4816/17
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