The Client
Our Client in the Financial Industry is looking for a Legal & Compliance Counsel to join their team.
Main Duties
- Ensure that the Company complies with all requirements under all applicable regulatory requirements
- Ensure that all officers and employees are made aware of the regulatory requirements applicable
- Report any suspicious transactions to the MFSA and the Financial Intelligence Analysis Unit
- Review and approve applications of new and existing customers
- Ensure that proper KYC procedures are in place and are carried out
Requirements
- Must be warranted to practice law in Malta
- A minimum of 2 years’ experience in a relevant role – being already PQ’d by MFSA would be an asset
- Knowledge of legal requirements and controls (e.g. AML)
- Excellent communication skills
ALL APPLICANTS MUST BE ELIGIBLE TO WORK IN EU
Should you require further information, please, call Lillian on +356 2099 4444 or +356 9999 0314