Junior Lawyer

Location Malta
Discipline: Compliance, Regulatory, Legal
Contact name: Ricoh Davids

Contact email: [email protected]
Job ref: 15473
Published: 6 months ago
Our client, a well respected global organization who operates within the realm of business support services, with a proven market presence, are looking to expand their team with someone who would like the opportunity to cultivate their career growth upon a knowledge rich legal and compliance platform. 

Responsibilities:
  • maintaining a portfolio of corporate and compliance clients.
  • Reviewing the on-boarding of clients, collection of due diligence documents as well as carry out periodic KYC and compliance file reviews.
  • Maintain company records, internal databases and corporate related documentation.
  • Assisting with the compilation of compliance reports for Board of Directors and stakeholders.
  • Oversight of internal compliance and AML policies.
  • Liaising with numerous regulatory bodies such as MFSA, MBR and FIAU.
  • Providing legal, regulatory and compliance guidance to clients when required.
Qualifications:
  • Qualified/semi-qualified lawyer.
  • Excellent communication skills in both English and Maltese.
  • Can work independently and within a team.
  • Attentive to detail.
  • Motivated and eager to learn.