Legal Compliance Jobs in Malta

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Prepare and file MBR resolutions statutory forms and company incorporationsManage client onboarding ongoing monitoring and full KYC/due diligence documentationAct as the primary point of contact for the MB...

The Legal Counsel will be responsible for ensuring that the company operates according to the highest ethical legal and compliance standards. The Legal Counsel is part of the Legal Commercial team and will provide legal support to commercial team across various Evolution entities. This position will...

Job Description Our client is seeking a commercially astute Lawyer to act as a trusted legal advisor to senior stakeholders providing practical and strategic guidance across a wide range of legal regulatory and compliance matters. The role will support the business in managing legal risk ensuring le...

Our client a well-established Corporate Service Provider in Malta is looking for a Legal Advisor to join their growing team. This is a fantastic opportunity to manage your own portfolio of clients and build strong relationships.This is a hybrid role that offers a salary of up to 30K depending on exp...

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper someone who can own the compliance and AML/CTF framework lead regulator engagement and enable commercial growth while ma...

Job Description Our client is looking to appoint a commercially minded Lawyer who will also act as the Data Protection Officer. This role will serve as a trusted legal advisor to senior stakeholders providing practical and strategic guidance across legal regulatory compliance and data protection mat...

Your daily pitch    As our Head of HR Business Partnering  youll lead coach and develop our team of HR Business Partners to deliver a best-in-class support across our international locations. You own and deliver the people strategy across all organisational pillars working hands-on with leaders to b...

As a Product Manager you will work closely with stakeholders and cross functional teams across retail and digital to develop requirements aligned to the strategy overseeing product strategy working closely with development teams and ensuring business readiness of any new product release.Reporting to...

A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema this role you will be part of a high-performing and diverse team responsible for safeguarding the business and providing expert advice to the Managing Director.This is an office-based rol...

Industry: Services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Spearhead the full recruitment lifecycle (strategy posting screening interviewing selection and onboarding) Implement strategies for retention of staffMaintain legal compliance with Maltese employment law manage H...

Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming operations across multiple jurisdictions. The role focuses on ensuring regulatory compliance for products and services provided to business partners supporting licensing activities and embedd...

Technical Compliance Specialist Our client a large international leader in the iGaming industry is hiring a Technical Compliance Specialist to support technology and product teams in delivering compliant solutions across multiple regulated jurisdictions. This role sits at the intersection of technol...