Legal Officer

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Legal Officer

Posted date | 15/05/2017 Closing date | 30/06/2017
Full Time Experienced 20,000-25,000
Regulatory Compliance

 

 

Legal and Compliance Officer

We are recruiting for a Legal and Compliance Officer vacancy within the banking sector.

 

Responsibilities:

  • 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.

The above duties are examples of responsibilities, however this is not an exhaustive list:

 

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

 

Skills:

  • 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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