Our client is seeking to recruit a Corporate Lawyer to offer assistance to the corporate services team within the Group. The selected candidate will also be exposed to the areas of funds, trusts and foundations as well as employment law. The role offers the opportunity to consult on a wide portfolio of projects and international clients, amongst which many well-known international brands. The successful candidate will have the opportunity to grow in a thriving business and collaborate with a dedicated team of professionals having diverse areas of specialisation.
An excellent opportunity has arisen to join a corporate services company as a Compliance Manager to manage and take charge of the compliance function within the company. The role would involve reporting to the Company Directors.
Our established client is seeking to recruit a highly qualified Legal Manager to oversee the legal aspects. The chosen candidate will also act as DPO and will report to the Head of Risk and Compliance.
Reporting to the Corporate Governance & Regulatory Affairs Senior Manager, the selected candidate will be responsible for assisting the Company Secretary and supporting the Corporate Governance & Regulatory Affairs Senior Manager with a broad range of corporate governance activities, with focus on day-to-day support on Board matters. The selected candidate will also be responsible for keeping the team organised in terms of record keeping of minutes and Board packs.
Our well-established client is seeking to recruit a Junior Lawyer to expand its team of legal professionals and strengthen its operations.
The Junior Legal Counsel will be responsible for all legal matters including litigation, negotiations and all other legal matters as required by the Chief Legal & Enforcement Officer.Our client is seeking to recruit a Junior Legal Counsel, who will report to the Chief Legal and Enforcement Officer.
Our well-established client is seeking to recruit a Sports Integrity Officer, who will be responsible for analysing, investigating, and assisting in cases of betting related manipulation of sports competitions and, where necessary, conduct research on sports integrity related matters.
An excellent opportunity has arisen for an AML Officer to join an established set up within the gaming industry. The Anti-Money laundering Officer role shall report directly to the Anti-Money Laundering Senior Executive and/or Anti-Money Laundering Manager in the performance of their duties.
Our client is seeking to recruit a Risk Officer to join their team, in order to support them in implementing an organization-wide Risk Management framework and process as well as provide analysis of operational and regulatory risks across departments.
Our client is seeking to recruit a Senior Legal Officer to join their team. You will be a member of a team which is responsible for the legal, regulatory and company secretarial duties. This team deals with the engagement of new clients, due diligence processes and setting up of new structures in Malta.
Our well-established client is seeking to recruit a Risk Manager, who will be responsible for the overall management of the risk team and to support the company in implementing an organization-wide Risk Management framework and process. Duties also include to research various risk factors which might affect the gaming industry and in turn the Maltese jurisdiction.
An excellent opportunity has arisen to join an established financial services company as a Compliance Officer and MLRO. The chosen candidate will be functioning as an independent and objective body that monitors, reviews and evaluates the activities of the Company to assure compliance with applicable legal and regulatory obligations of the Company. The chosen candidate will also act as MLRO for the company.
An excellent opportunity has arisen to join an established financial services company as an MLRO.
Our well-established client within the financial services sector is seeking to recruit an MLRO.
The MLRO will be responsible for ensuring the business achieves and maintains compliance with all current and future MFSA requirements in all areas of responsibility. The MLRO will also act as compliance support and counsel for Senior Management.
The appointed MLRO must be an MFSA approved person.The MLRO must have the necessary knowledge to meet the authority's regulatory requirements, as well as understand how to apply them.
An excellent opportunity has arisen to join a well-established corporate services company as a Gaming Licensing Officer.
The role would report to the Gaming Lawyer and assist clients in obtaining the MGA license, as well as providing assistance with relevant compliance matters. The ideal candidate would be self-driven and able to manage his/her own work load whilst eager to learn and develop in this field.
An excellent opportunity has arisen for Corporate and Trust Services Officer, to join a newly established trust services company, which provides tailored trustee, wealth structuring, corporate and other professional services to private clients and their business interests.
Our client is seeking to recruit an Intelligence Analyst to join the team. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
Our well-established client is seeking to recruit a Compliance Officer & MLRO. The chosen candidate will be focused on Malta related compliance and AML related tasks in what is a rapidly developing business. The chosen candidate will be reporting to the Head of Compliance, who is based abroad.
We are looking for a Compliance Associate. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Sound knowledge of the relevant EU Directives and related local legislation that govern financial and ancillary services would also be required, together with a good level of familiarity with the operations of the financial services sector.
We are looking for an ambitious person to join our client's well-established client administration team. The primary responsibility of this role is to handle day-to-day administration for a broad and diverse portfolio of clients. However, the right candidate will also help to develop and maintain a positive and commercially aware culture and help to steadily improve their service offering.