Legal and Compliance....
Legal and Compliance Officer
Posted on :
02-02-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 2492793
We are looking to recruit a legal and compliance officer to join our clients team.
ABOUT OUR CLIENT
Our client is a bank offering banking services to international corporate clients and is located in Sliema Malta.
DUTIES AND RESPONSIBILITIES
- Operating within the legal and compliance framework of a local credit institution to ensure that the Bank is at all times compliant with all regulatory requirements under the Banking license including inter alia AML/CFT MFSA Banking Rules GDPR EU Regulations and local legislation.
- Research and analysis of forthcoming EU directives/regulation and local legislation (including EBA guidelines) and impact on operations.
- Preparation of internal reports and gap analysis relating to the implementation of new regulatory requirements.
- Assistance in drafting/reviewing of internal policies and procedures and other governance legal and regulatory related documentation.
- Assistance in the implementation and maintenance of the compliance monitoring framework.
- Assistance in managing client onboarding (account opening AML and KYC client risk assessment and jurisdictional risk) and in the due diligence oversight.
- Assistance in drafting of internal compliance reports and memos to the Board of Directors.
EXPERIENCE KNOWLEDGE AND SKILLS
- Atleast 2 years of related work experience.
- Prior regulatory compliance experience within an EU regulated financial services institution.
- Able to work on own initiative multitask and prioritise work load.
- Highly organized meticulous and focused.
- Strong work ethic proactive and professional work attitude.
EDUCATION
A university degree in Law.
WORKING TIME
Monday to Friday with flexibility in starting time from 06:30 till 09:00 40 hours per week with 1 hour break daily.
SALARY AND BENEFITS
- Competitive salary.
- Dental and Health insurance.
- Free parking.
- Annual Performance Appraisal.
If you meet the requirements and feel that this position is a fit for you do not hesitate and apply for this role today!
ABOUT IRIS THAUMAS
IRIS THAUMAS LTD is certified to ISO 9001:2015; licensed Employment Agency/Employment Business (EA #181); and Certified SRPS (MLC 2006 SRPS).
Employment Type
Full Time
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
