Senior Legal Advisor - Legal jobs in Malta - September 2019
Recruitment Agency
Konnekt

Senior Legal Advisor

30,000-40,000 Per Year
Financial Services Law,
Regulatory Compliance
Posted date 27/06/2019 |
Closing date 23/09/2019
Full Time Management

A Senior Legal Advisor position is currently available with a corporate services provider handling a local and international portfolio of clients

Responsibilities:

  • Reporting directly to the Board
  • Providing legal assistance to a portfolio of corporate clients
  • Assisting the Head of Legal with business development and travelling when necessary
  • Acting as Company Secretary on specific portfolios and liaising with clients in Italian
  • The preparation and drafting of legal documentation in relation to investments and financial institutions
  • Overseeing and being actively involvement in the licensing process and acting as a point of contact between clients and MFSA
  • The preparation of compliance related work in relation to licensed and regulated entities including the preparation and reviewing of policies and agreements
  • Preparation of AML and compliance training 
  • Reviewing due diligence documentation in relation to the on-boarding of clients
  • Overseeing FATCA requirements
  • Implementation of Personal Solutions and preparing the required documentation
  • Handling the residency application process and preparing the required documentation for citizenship
  • Providing legal advice in relation to client queries such as tax schemes
  • Responsible to take care of patent renewals and liaising with the client accordingly.
  • Any other duties that may be required

Education & Experience:

  • You must be a fully qualified and Warranted Lawyer, recognised locally
  • A minimum of 3 years previous experience in a similar role locally within a similar industry (financial services) is a requirement

Skills:

  • Diligent
  • Organised
  • Meticulous
  • Excellent communication skills in English and Maltese

Job Ref: QY189

 

 

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