As our client goes through another phase of growth, they are seeking to recruit a Legal and Compliance Executive to assist more senior lawyers specialised in Gaming and Financial Services. The chosen candidate will be involved in the ongoing monitoring and coordination of regulatory and AML compliance activities for the company's clients who hold a license issued by the MGA or the MFSA.
This is a mid-level position, requiring someone driven, able to manage their own work load whilst ready to learn and get involved in different projects. The successful candidate will have the opportunity to grow in a thriving business and collaborate with a dedicated team of professionals having diverse areas of specialisation.
The position calls for a responsible, motivated, and forward-thinking individual who is meticulous, organised and capable of working on his/her own initiative.
Our well-established client is seeking to recruit a Compliance Analyst to join their team.
An excellent opportunity has arisen to join a corporate services company as a Compliance Manager to manage and take charge of the compliance function within the company. The role would involve reporting to the Company Directors.
Our well established client is seeking to recruit a Senior Corporate Officer to join their dynamic team.
Our client, a well-established company within the investment services field is seeking to recruit a Compliance Officer.
An excellent opportunity has arisen to join an established client as a Junior Legal Officer. This opportunity is on a fixed contract of 1 year and the chosen candidate would form part of the Legal and Compliance team, reporting to the Chief Legal and Compliance Officer.
Our client is seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance.
Our well-established client within the financial services industry is seeking to recruit an AML Officer to join the team. This position calls out for candidates who hold experience in AML.
Our well established client is going through a period of growth and is currently seeking to recruit a Legal and Compliance Executive to join the team. The chosen candidate will assist in the ongoing monitoring and coordination of regulatory and AML compliance activities for its clients who hold a licence issued by the Malta Financial Services Authority (MFSA), in line with MFSA and FIAU Rules and Regulations. The ideal candidate would be self-driven and able to manage his/her own work load whilst eager to learn and develop in this field. The successful candidate will have the opportunity to grow in a thriving business and collaborate with a dedicated team of professionals having diverse areas of specialisation.