Legal & Compliance Counsel

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

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