As our client goes through another phase of growth, they are seeking to recruit a Legal and Compliance Executive to assist more senior lawyers specialised in Gaming and Financial Services. The chosen candidate will be involved in the ongoing monitoring and coordination of regulatory and AML compliance activities for the company's clients who hold a license issued by the MGA or the MFSA.
This is a mid-level position, requiring someone driven, able to manage their own work load whilst ready to learn and get involved in different projects. 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.
The position calls for a responsible, motivated, and forward-thinking individual who is meticulous, organised and capable of working on his/her own initiative.
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 well-established client is seeking to recruit a Compliance Analyst to join their team.
Our well established client is seeking to recruit a Senior Corporate Officer to join their dynamic team.
Our client, a well-established company within the investment services field is seeking to recruit a Compliance Officer.
An excellent opportunity has arisen to join an established client as a Junior Legal Officer. This opportunity is on a fixed contract of 1 year and the chosen candidate would form part of the Legal and Compliance team, reporting to the Chief Legal and Compliance Officer.
Our client is seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance.
Our well-established client within the financial services industry is seeking to recruit an AML Officer to join the team. This position calls out for candidates who hold experience in AML.
Our well established client is going through a period of growth and is currently seeking to recruit a Legal and Compliance Executive to join the team. The chosen candidate will assist in the ongoing monitoring and coordination of regulatory and AML compliance activities for its clients who hold a licence issued by the Malta Financial Services Authority (MFSA), in line with MFSA and FIAU Rules and Regulations. 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. 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.
Our well established client is seeking to recruit a Compliance Officer. The chosen candidate will be responsible for Compliance assessments of companies licensed and will be also responsible for ensuring licensees are respecting the laws and regulations and taking action where needed.
Our well established client is seeking to employ a Company Secretary/ Inhouse Legal Counsel, responsible for the efficient administration of the group’s companies, ensuring compliance with statutory and regulatory requirements and that decisions of the board of directors are implemented. Reporting to the CEO this position calls for a motivated, detailed-oriented individual with strong project management and communication skills. 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. This position is on a part time basis.
As part of the growth in their client services portfolio, our client are seeking to recruit an ambitious and driven Corporate Services Executive to join a team of experienced and dedicated professionals.
Reporting to the Corporate Services Team Leader, the Officer will be trusted with a portfolio of clients to manage and build a lasting relationship with. The successful candidate will be given the opportunity to job shadow senior team members with ample opportunity to grow and specialise in this industry.
An excellent opportunity has arisen to join a well-established law firm within their Investment Services and Funds Team. The role would involve reporting to one of the Partners, who is the Head of Department for this team.
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.
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 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.
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 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.