Our well-established client, a boutique law firm, specializing in commercial, corporate and civil law, is seeking to recruit a Tax Lawyer to join their team of professionals. This is an excellent opportunity for experience tax lawyers as well as candidates who have an interest in tax law.
Our well-established client, a boutique law firm is seeking to recruit a Corporate Lawyer to join their growing corporate legal team.
An excellent opportunity has arisen for a Legal Officer to join a financial services company. The applicant should be well-versed in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area
We are looking for a motivated and experienced person to join our clients' Malta-based team as Compliance Officer and MLRO. This person will report to the Board of Directors of the Company and will focus on ensuring that the Company complies with its regulatory requirements in all jurisdictions it operates in, and internal and Group policies, carrying out merchant and customer due diligence and risk profiling, and KYC and transaction record keeping.
An excellent opportunity has arisen for a Senior Financial Crime Compliance Officer. The selected candidate will join the Financial Crime Compliance (FCC) team ensuring adherence to applicable regulations and standards by setting the policies that cover the Group's regulatory requirements. Reporting to the FCC Manager, the candidate will assist in the development, implementation and monitoring of systems, processes and controls related to the prevention of financial crime. These include Anti-Money Laundering and Counter Terrorism Financing (AML/CTF), Anti Bribery and Corruption (ABC) and Sanctions Regimes.
Our client, an international insurance company is seeking to recruit a Compliance Officer and MLRO to join their team.
The purpose of this role is to be proactive in providing solutions to business issues, advice, training and guidance to the Malta business in embedding policies and procedures to maintain a professional standard.
This is an excellent opportunity for an ambitious legal professional, who is highly organised, motivated and capable of performing in a client-oriented and international-focused environment.
Our well-established client, as part of the growth in their regulated industries portfolio, is seeking to recruit an ambitious and driven Regulated Industries Advisor to offer regulatory insight and practical solutions throughout the licensing application process.
The role reports into the Senior Manager for Tax and Regulated Industries and offers opportunities to be mentored and develop one’s knowledge in this dynamic sector while building lasting relationships with clients from all over the globe.
An excellent opportunity has arisen for a Compliance Analyst to join the compliance department of an established bank here in Malta.
An excellent opportunity has arisen for a Legal and Compliance Officer to join a financial services company and form part of their legal and compliance team, supporting the head of compliance and head of legal.