Legal & Compliance Officer

The Client
Our client, a local Financial Services provider catering for international clients, is looking for a Legal & Compliance Officer to join their team.

Main Duties
  • Comply with the provisions of the Investment Services Act
  • Perform KYC/due diligence and continuous monitoring on entities the Company deals with 
  • Review/Draft compliance, AML procedures and any other applicable procedures
  • Review practical compliance issues as they arise
  • Develop and maintain the compliance and regulatory calendar, taking appropriate action in terms of the applicable Regulations relating to the Company
  • Carry out a continuing and formal compliance and anti-money laundering and counter funding of terrorism monitoring programme
  • Present compliance reports to the Board of Directors
  • Provide continued support and consultancy on upcoming legislation applicable to the Company
  • Attend any other material matters such as liaison with the MFSA, the FIAU and service providers of the Company

  • Have at least 2 years experience
  • Approved by MFSA as a Compliance officer and/or MLRO with experience within AIFMD (or in a process of being approved)
  • Excellent communication skills
  • Able to work on own initiative

All candidates MUST be eligible to work in the EU

Should you require further information, please, call Denisa on +356 2099 4444

Want to apply later?

Type your email address below to receive a reminder

ErrorRequired field

Apply to Job

ErrorRequired field
ErrorRequired field
ErrorRequired field
ErrorRequired field
ErrorRequired field