Legal and Compliance Officer

Full Time
  • Post Date: August 22, 2018
  • Apply Before: August 22, 2024
Job Description

We are looking for a Legal and Compliance Officer approved by MFSA (or qualified to be approved) for our client based in Central Malta.

Responsibilities:

  • Draft and review compliance and AML procedures in respects of market regulations

  • Develop the compliance & regulatory calendar and act accordingly to the applicable Regulations

  • Due Diligence / KYC

  • Compile reports and present them to the Board of Directors

  • Provide recommendations and assist in implementing new processes and procedures to adhere to the upcoming legislation

  • Liaise with MFSA, FIAU and any other relevant authority

  • Comply with the provisions of the Investment Services Act, AIFM, Money Laundering Act, FAIU etc.

 

Requirements:

  • Minimum 3 years experience in a similar position

  • Bachelor’s degree

  • Knowledgeable with regulatory laws

  • Excellent communications skills both verbal and written

  • Ability to work on your own initiative

  • Fluent in English language