IRIS THAUMAS
IRIS THAUMAS
IRIS THAUMAS

Legal and Compliance Officer


We are looking to recruit a legal and compliance officer to join our client's 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 on-boarding (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

  • At-least 2 years of related work experience.
  • Prior regulatory compliance experience within an EU regulated financial services institution.
  • Able to work on own initiative, multi-task and prioritise work load.
  • Highly organized, meticulous and focused.
  • Strong work ethic, pro-active 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.

I f 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).

Advertisement created2. February 2024
Application deadlineNo deadline
Type of work
Location
Tas-Sliema, Malta
Professions
Job Tags
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