Legal & Compliance Officer - Corporate services jobs in Malta - September 2021

Legal & Compliance Officer


€29,000 to €36,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
Corporate services
EMPLOYER INDUSTRY: Financial Services

Our client, a CSP, is looking to recruit a Legal & Compliance Officer to form part of their growing team. Reporting to the Deputy Manager, the chosen candidate will be responsible for: 

  • Drafting and reviewing of contracts
  • Client on-boarding and AML checks 
  • Conducting legal research according to company needs
  • Supporting the team with corporate matters, and the restructuring of legal structures
  • Assist in excercises for reporting of regulated/unregulated entities required by the FIAU, MFSA and IRD
  • Organising meetings and taking minutes 
  • Assisting in compiling client profiles and compliance audits when needed
  • Assisting the MLRO

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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