Legal & Business Advisor

Location Malta
Discipline: Compliance, Regulatory
Job type: Full-time
Contact name: Besart Kondi

Contact email: [email protected]
Job ref: 16244
Published: 30 days ago
On behalf of our prestigious client, a leading player in the Corporate Services Provider market, we are thrilled to announce an opening for a dynamic and experienced Legal and Business Advisor.

Duties: 
  • Advising regulated and non-regulated clients on a multitude of legal and regulatory obligations within the fields of company law, commercial law, regulated industries (gaming and financial services), AML/CFT, intellectual property law and privacy law;
  • Assisting in and taking ownership of the day-to-day planning and management of clients’ activities and obligations imposed by local regulatory and supervisory authorities; 
  • Keeping abreast of all relevant laws and regulations and their development relevant to the areas of operation in which the assigned portfolio of clients operates in;
  • Identifying market and regulatory trends with a view of professional development and developing the Group’s overall service offering;
  • Assisting with the management and development of compliance systems;
  • Develop and deliver training to clients and the Group’s members of staff on the use of systems, procedures, and internal processes;
  • Such other duties as may be required from time to time.
Requirements: 
  • A minimum of 3 years’ experience in a similar role within the advisory space;
  • A Doctor of Laws (LL.D) and/or Master of Advocacy (M.Adv) degree (or EU/EEA recognised equivalent), along with a valid warrant/authorisation to practice law in Malta;
  • Proven knowledge and familiarity with the laws, rules and regulations related to the ordinary course of business of Corporate Services Providers, Trusts and Trustees, Gaming licence holders (MGA) or the financial services sector (MFSA) and the FIAU;
  • Able to apply critical and inquisitive thinking in relation to clients and their activities, hailing from a broad range of jurisdictions and industries;
  • Organised, self-driven and able to work with minimal supervision;
  • Verbal and written fluency in English.