An excellent opportunity has arisen for a a Senior Corporate Lawyer to join an established firm. The Senior Corporate Lawyer, who will be reporting to Partners, will be working with both the firm’s legal team as well as the financial services team.
An excellent opportunity has arisen for a Customer Onboarding Officer for one of our clients, who are a well-established financial services institution
The Customer Onboarding Officer will form part of the Risk and Compliance Department and will be responsible for executing customer onboarding procedures and the handling of other AML/CTF related duties in line with the company's policies and procedures and regulatory requirements.
The individual should have some compliance experience preferably within a corporate service company. The position is ideal for someone who is looking for a new challenge and interested in expanding their knowledge and experience in cross border business and pensions.
As part of its continuous growth, our well established client is seeking to recruit a full-time Corporate Clients Executive. The role requires excellent relationship skills as the chosen candidate will be meeting with clients and liaising with local authorities.
The Legal Executive is required to work closely with the management team of a Corporate & Trust Service Provider in relation to the on-going management of client relationships and internal procedures with a focus on legal and compliance related matters.
Our well-established client is seeking to recruit a Corporate Administrator. The successful candidate will receive training initially by the Manager and will be expected to work autonomously under their direct supervision. This is an excellent opportunity for candidates who wish to develop a career within corporate administration.
Our client is looking for a Compliance Officer to ensure that their operations and business transactions follow all relevant regulatory and internal rules.You will also be responsible for reviewing employees’ work and provide advice on compliance.
We are looking for a Compliance Support Officer to join a financial services company and assist with the Compliance Function within their organisation.This role is ideal for a Customer Support orientated individual that wishes to expand into the field of Compliance. Your goal will be to assist in ensuring that the company operate in a legal and ethical manner while meeting their business objectives.
Due to the growing demand in our iGaming and Financial Licensing portfolio, we are seeking to recruit a highly-driven Legal Associate with a solid background in Gaming Law and an interest in Financial Services.
The successful candidate will have the opportunity to grow in a thriving business and collaborate with a dedicated team of lawyers having diverse areas of specialisation.
Our well-established client is seeking to recruit a Lawyer to join their growing team. Experience in gaming and/or compliance is required. The chosen candidate will work alongside the Compliance Manager and provide legal advice with gaming clients.
Our client, a leading Corporate Services Provider, is seeking to recruit a Compliance Support Officer. The role would report to the Head of Compliance and assist in the ongoing monitoring and coordinating of internal compliance activities. 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.
We are looking for a talented and experienced Associate to form part of our clients' team in Malta.
Our client is looking to grow their team and are seeking a dedicated, hardworking and committed lawyer to work as an Associate, specialising in AMLFT & Compliance. The successful candidate will assist the Partners and Head of Office with the administration of licenced entities and companies of varying levels of complexity, whilst fulfilling all appropriate compliance requirements. He/she will also be required, over time, to take on positions as company secretary / director / compliance officer / money laundering reporting officer within client entities.
Our client is looking for an Operations Officer, who will report directly to the Operations Manager. The Operations Officer will be part of the Team which is responsible for the bank’s Cards, Corporate Customers and Retail Deposits.
We are looking for a Compliance Officer & a Money Laundering Reporting Officer (MLRO). The employee will be accountable for the management of all Compliance and AML processes and operations in the Malta offices, working closely with the Group Head of Compliance and the local team and the Board of Directors. The ideal candidate needs to be experienced in financial services, funds in particular, and in ideal circumstances also in the area of trusts, corporate services and securitisation.
Challenge yourself and join one of the largest and most dynamic companies in Malta! We are seeking to recruit a Legal Counsel to join a team of professionals.
An excellent opportunity has arisen for a Head of Risk to join an established financial services company.
Our client is looking to grow their team and are seeking to recruit a lawyer to assist in providing clients with advice in Data Protection.
On behalf of our well-established client, we are seeking to recruit for a Gaming Regulatory Advisor. The chosen candidate must have an understanding of the licensing requirements with the MGA, and must possess an interest in the gaming industry holistically.
Our well-established client is seeking to recruit an Intellectual Property Lawyer to join its growing pool of subject matter experts. The role will involve assisting clients throughout the whole life cycle of IP related matters including registration, contractual and commercial advice, IP portfolio management as well as litigation work.