Regulatory jobs

• Malta
• 30000.0
• Posted 9 days ago

An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Employment Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity fo...

• Malta
• 45000.0
• Posted 13 days ago

Our client, an established company within the fintech industry is seeking to recruit a Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Compliance ma...

• Malta
• 30000.0
• Posted 15 days ago

Our client is in search of a dedicated Corporate and Trust Administrator to join their esteemed team. This is an excellent opportunity for a skilled professional looking to contribute to a dynamic organization that values excellence and client satisfaction. Duties:  Organisation of a multi-jurisd...

• Malta
• 29000.0
• Posted 21 days ago

Our financial industry client is looking to hire Junior Compliance Officers to bolster their newly established Cash Restriction Section. Duties: The candidate will be performing duties to improve the Section’s efficiency in relation to the monitoring of compliance and ensuring adherence to the Us...

• Malta
• 35000.0
• Posted 26 days ago

An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Immigration Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity f...

• Malta
• 45000.0
• Posted about 1 month ago

On behalf of our client in the banking sector we are seeking to recruit a Senior Risk Officer with the following requisites; Duties: Assisting in the drafting of policies and procedures and other internal documents particularly related to credit, operational and market risk and implementation the...

• Malta
• 0.0
• Posted about 1 month ago

On behalf of our Client a well-known CSP we are recruiting for the role of Compliance Executive with the following requisites: Duties: Attending corporate client meetings and the keeping of minutes Maintaining company registers. Co-ordinating and handling day-to-day client requests in relation to...

• Malta
• 0.0
• Posted about 1 month ago

On behalf of our Client a well-known CSP we are recruiting for the role of Compliance Executive with the following requisites:  Duties: Assisting with the management of internal audit procedures, practices and documents; Assisting with the Implementation and management of company policies includi...

• Malta
• 38000.0
• Posted about 2 months ago

We are currently recruiting on behalf of our esteemed client, a well-established Corporate Service Provider, to join their existing legal team as a lawyer. Duties: Assisting with ongoing legal work on corporate, immigration, contractual, employment, data protection, compliance, shipping, and regu...

• Malta
• 35000.0
• Posted 2 months ago

Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statemen...

• Valletta
• 33000.0
• Posted 3 months ago

We are hiring on behalf of our client, a boutique law firm specializing in corporate, aviation, and yachting transactions, for the position of Senior Corporate Executive. This is a unique opportunity to enter the industry, join a modern team, and advance your career. Duties:  Lead and oversee all...

• Malta
• 0.0
• Posted 3 months ago

Our well-established client is seeking to recruit a Junior Compliance Analyst. The chosen candidate will report to the Senior Compliance Executive and will ensure that all gaming operators are compliant with the applicable laws, regulations, and directives. Duties: To assist compliance auditors w...

• Malta
• 33800.0
• Posted 3 months ago

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: Assisting in the publication process of the organization...

• Malta
• 32150.0
• Posted 4 months ago

We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: Carrying out ML/FT risk assessments of subject persons a...

• Malta
• 22000.0
• Posted 4 months ago

We are representing our client who is in search of an  AML Administrative Officer. The AML Administrative Officer  will be responsible for conducting detailed Customer Due Diligence (CDD) reviews and Customer Risk Assessments (CRA).  The Administrative Officer will collect documentation and infor...

• Malta
• 26000.0
• Posted 4 months ago

We are representing our client who is in search of a Customer Due Diligence Analyst The Analyst – Customer Review Unit will be responsible for conducting detailed Customer Due Diligence (CDD) reviews. The Analyst will be responsible to perform Customer Risk Assessments (CRA) together with ongoing...

• Malta
• 33000.0
• Posted 4 months ago

On behalf of our client a reputable gaming advisory organization, we are looking for a candidate who will be responsible for conducting any investigations related to any gaming operations identified as suspicious or in breach of the applicable laws, regulations and directives, as may be deemed ne...

• Malta
• 23000.0
• Posted 5 months ago

A vacancy has arisen to join our client as an Associate or Senior Associate in their Corporate and Mergers & Acquisitions team. Duties: •    Company formation and continuation of companies to and from Malta; •    Shareholder agreements and joint venture agreements; •    Directors’ duties, corpora...

• Malta
• 0.0
• Posted 5 months ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Corporate Analyst within the Authorisations Department, the candidate will be responsible for the reviewing and processing of various applications handled by the Authorisations Department.  Requiremen...

• Malta
• 0.0
• Posted 5 months ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties. Duties: • Be responsible for the recruitment and management of the respective team and for leading it effectively; • Review the reports and analyse...