Legal and Compliance Officer - Legal jobs in Malta - February 2024
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Legal and Compliance Officer

IRIS THAUMAS Ltd , Central Malta

Published on 02 Feb 2024

Expires in 3 days (02 Mar 2024)


 
We are looking to recruit a legal and compliance officer to join our client's team.
 
 
ABOUT OUR CLIENT:
Our client is a bank offering banking services to international corporate clients and is located in Sliema, Malta.

DUTIES AND RESPONSIBILITIES:
  • Operating within the legal and compliance framework of a local credit institution to ensure that the Bank is at all times compliant with all regulatory requirements under the Banking license including inter alia AML/CFT, MFSA Banking Rules, GDPR, EU Regulations and local legislation
  • Research and analysis of forthcoming EU directives/regulations and local legislation (including EBA guidelines) and impact on operations
  • Preparation of internal reports and gap analysis relating to the implementation of new regulatory requirements
  • Assistance in drafting/reviewing internal policies and procedures and other governance, legal and regulatory-related documentation
  • Assistance in the implementation and maintenance of the compliance monitoring framework
  • Assistance in managing client onboarding (account opening, AML and KYC, client risk assessment and jurisdictional risk) and in the due diligence oversight
  • Assistance in drafting internal compliance reports and memos to the Board of Directors.

EXPERIENCE, KNOWLEDGE AND SKILLS:
  • At least 2 years of related work experience
  • Prior regulatory compliance experience within an EU-regulated financial services institution
  • Able to work on own initiative, multi-task and prioritise workload
  • Highly organized, meticulous and focused
  • Strong work ethic, proactive and professional work attitude.
 
EDUCATION:
A university degree in Law
 
WORKING TIME:
Monday to Friday with flexibility in starting time, from 06:30 till 09:00, 40 hours per week with 1 hour break daily.
 
SALARY AND BENEFITS:
  • Competitive salary
  • Dental and Health insurance
  • Free parking
  • Annual Performance Appraisal.
If you meet the requirements and feel that this position is a fit for you, do not hesitate and apply for this role today!
 
 

time
Full Time
Job Type
experience
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
category
Legal
Category
industry
Financial Services
Industry


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