Our client within the Financial Services is looking for a Legal Litigation Officer to join the team
Responsibilities:
To assist in, initiate or continue any court-related procedures
To liaise with external lawyers in relation to any such court-related procedures
To carry out the drafting, preparation and filing of any judicial acts and related notes
To prepare and help in preparing court files as needed
To attend on behalf of and representing the entity in any court sittings
To organise and deliver, alone or jointly with other organizations, AML training and public awareness
To represent the entity in proceedings, including as witness, before any court, tribunal or other adjudicating body
Requirements
At least 2 years experience in Court
Good understanding of the laws that govern the prevention of money laundering and funding of terrorism in Malta and the international standards and EU legislation in the area
Sound knowledge of the relevant EU Directives and related local legislation that govern the financial, gaming and other regulated sectors;
Outstanding written and verbal communications skills in Maltese and English;
Education and Experience
Warrant or registration to practice as an advocate in Malta
Benefits
Free Parking
Various allowances
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 within the Financial Services is looking for a Legal Litigation Officer to join the team
Responsibilities:
To assist in, initiate or continue any court-related procedures
To liaise with external lawyers in relation to any such court-related procedures
To carry out the drafting, preparation and filing of any judicial acts and related notes
To prepare and help in preparing court files as needed
To attend on behalf of and representing the entity in any court sittings
To organise and deliver, alone or jointly with other organizations, AML training and public awareness
To represent the entity in proceedings, including as witness, before any court, tribunal or other adjudicating body
Requirements
At least 2 years experience in Court
Good understanding of the laws that govern the prevention of money laundering and funding of terrorism in Malta and the international standards and EU legislation in the area
Sound knowledge of the relevant EU Directives and related local legislation that govern the financial, gaming and other regulated sectors;
Outstanding written and verbal communications skills in Maltese and English;
Education and Experience
Warrant or registration to practice as an advocate in Malta
Benefits
Free Parking
Various allowances
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.