Our well-established client, within the financial services, is seeking to recruit a Compliance Analyst to join their dynamic team of professionals. The chosen candidate will form a core part of the compliance team, supporting the the head of compliance and MLRO, and reviewing and enhancing of current day-to-day processes.
An excellent opportunity has arisen for an MLRO to join an established company within the financial services industry. The role is administratively reportable to the Chief Executive Officer. The MLRO has direct access to the Board of Directors whenever required. The MLRO will be responsible for all aspects of the company's AML and CFT frameworks in relation to activities conducted.
An excellent opportunity has arisen for a Head of Risk to join an established company within the financial services industry. The Head of Risk will be responsible for the overall risk management. Candidates must ideally be already PQ'd by the MFSA to act as Risk officer and must hold experience within such a role.
An excellent opportunity has arisen for a Compliance Executive Officer to join an established company within the financial services industry. The role would involve reporting to the Senior Compliance Executive and Head of Compliance.
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.
An excellent opportunity has arisen to join a corporate services provider as a Client Facing Executive. The Client Facing Executive would form part of a team and would be responsible for servicing a portfolio of clients. Candidates would preferably have relevant experience (ideally not less than 2 years) in the industry and would be able to contribute towards client servicing immediately.
Our well-established client, a boutique law firm is seeking to recruit a Corporate Lawyer to join their growing corporate legal team.
Our well-established client, a boutique law firm, specializing in commercial, corporate and civil law, is seeking to recruit a Tax Lawyer to join their team of professionals. This is an excellent opportunity for experience tax lawyers as well as candidates who have an interest in tax law.
An excellent opportunity has arisen for a Legal Officer to join a financial services company. The applicant should be well-versed in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area
An excellent opportunity has arisen for a Senior Financial Crime Compliance Officer. The selected candidate will join the Financial Crime Compliance (FCC) team ensuring adherence to applicable regulations and standards by setting the policies that cover the Group's regulatory requirements. Reporting to the FCC Manager, the candidate will assist in the development, implementation and monitoring of systems, processes and controls related to the prevention of financial crime. These include Anti-Money Laundering and Counter Terrorism Financing (AML/CTF), Anti Bribery and Corruption (ABC) and Sanctions Regimes.
This is an excellent opportunity for an ambitious legal professional, who is highly organised, motivated and capable of performing in a client-oriented and international-focused environment.
As part of the growth in our clients' services portfolio, we are seeking to recruit an ambitious and driven Corporate Gaming Executive to join a team of experienced and dedicated professionals.
We are looking for Junior Compliance Associates who should have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Applicants should possess good written and verbal communications skills, should be proficient in the use of Microsoft Office and office automation tool. Those who possess a basic knowledge of statistics will be given preference.
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 seeking to recruit a Procurement Specialist. The selected candidate would be expected to be a good team player and be particularly organised, meticulous and demonstrate outstanding multi-tasking abilities.
Our well established client within the financial services industry is seeking to recruit a Client Relations Officer. This person will form part of the On-Boarding Team and will be directly dealing with customers and introduces of business.
Our well-established client within the financial services industry is seeking to recruit a Junior In-house Legal Counsel. This position will be working directly with the Head of Legal & Compliance Department, rendering effective legal assistance in the preparation of legal documents, reports and correspondence amongst other responsibilities.
Our client is seeking to recruit a Corporate Services Officer who will be entrusted with a portfolio of clients, initially under supervision, to manage and build a lasting relationship with. The successful candidate will have the chance to work in a team of experienced and dedicated professionals