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Our client, a leading CSP is seeking to recruit a Legal & Business Advisor to join their legal team. The selected candidate will have the following responsibilities:
Providing advise to regulated and non regulated clients on multiple regulatory obligations within different areas such as gaming and financial services, AML/CFT, intellectual property and privacy law
Taking ownership of the day to day planning and management of clients' activities and obligations imposed by local regulatory and supervisory authorities
Assisting with the management and development of compliance systems
Identifying market and regulatory trends whilst developing the group's overall service offering
Keeping abreast of any related laws and regulations within the areas of operation in which the assigned portfolio of clients operate in
Delivering training to clients and team members on systems, procedures and internal processes
Any other duty which may be required from time to time
Requirements
Minimum three years working experience in a similar role
Ability to work on own initiative and meet tight deadlines
Self driven with a keen eye for detail
Sound knowledge of laws, rules and regulations related to CSPs, Trusts and Trustees, and other regulated bodies
Excellent verbal and written skills in English
Possess excellent intrapersonal skills
Education and Experience
Hold a Doctor of Laws/Masters in Advocacy from the University of Malta
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
Our client, a leading CSP is seeking to recruit a Legal & Business Advisor to join their legal team. The selected candidate will have the following responsibilities:
Providing advise to regulated and non regulated clients on multiple regulatory obligations within different areas such as gaming and financial services, AML/CFT, intellectual property and privacy law
Taking ownership of the day to day planning and management of clients' activities and obligations imposed by local regulatory and supervisory authorities
Assisting with the management and development of compliance systems
Identifying market and regulatory trends whilst developing the group's overall service offering
Keeping abreast of any related laws and regulations within the areas of operation in which the assigned portfolio of clients operate in
Delivering training to clients and team members on systems, procedures and internal processes
Any other duty which may be required from time to time
Requirements
Minimum three years working experience in a similar role
Ability to work on own initiative and meet tight deadlines
Self driven with a keen eye for detail
Sound knowledge of laws, rules and regulations related to CSPs, Trusts and Trustees, and other regulated bodies
Excellent verbal and written skills in English
Possess excellent intrapersonal skills
Education and Experience
Hold a Doctor of Laws/Masters in Advocacy from the University of Malta
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.