Duties include:
- Handling corporate and legal matters of a number of locally registered companies forming part of the organisation
- Company Secretarial role and duties of certain Malta registered companies and committees;
- Preparing of agendas, attending meetings and taking of minutes;
- Drafting and reviewing legal documents, such as agreements, company resolutions and Memorandum and Articles of Association;
- Filing of all statutory forms and certain company resolutions with the Registry of Companies in Malta
- Support various companies by reviewing, drafting and negotiating contracts and advising Management on how best to approach
- Analyse legal implications of various issues across all companies and advising Management thereon
- Drafting and reviewing of Policies and Procedures
- Reviewing compliance with regulatory requirements
- Assistance in the implementation and maintenance of the Bank’s compliance monitoring framework
- Preparation of internal reports and gap analysis relating to the Bank’s implementation of new regulatory requirements;
- Candidates must ideally hold a legal background
- Familiar with banking regulations and laws
- Candidates must have a good understanding of banking rules and interpret into policies and procedures
- Fluency in Maltese and English