Regulated Industries & Compliance Advisor - Legal jobs in Malta - August 2021

Regulated Industries & Compliance Advisor


€40,000 to €50,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
EMPLOYER INDUSTRY: Financial Services

Our Client a well renowned local CSP is seeking to recruit a Compliance Advisor in Regulated Industries.

Key responsibilities:

  • Drafting and reviewing of contracts and agreements;
  • Assisting in various areas of specialisation, including; Corporate, Gaming, and Financial Services;
  • Supporting in daily planning and management of the clients’ compliance activities and obligations imposed by the MGA, MFSA, and the FIAU, in line with legislation and regulations;
  • Keeping up-to-date about all relevant laws and regulations and their development, including all regulatory and AML compliance matters and discussing such with the internal Compliance
  • Team and other members of the management team, as may be required;
  • Assisting in regular regulatory compliance and MLRO reports;
  • Assisting with the file and oversight or maintenance of all necessary registers including but not limited to Personal Data, Complaints, SAR/STRs, PEPs, Rejected Business, Closed Business, Training, Beneficial Ownership etc;

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

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