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Legal Officer

  • Location

    Malta

  • Sector:

    Legal Practice

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    5747

  • Published:

    6 months ago

  • Expiry:

    30 Apr 00:00

  • Client Details:

    Castille

A well-known institution is looking for Legal and International Relations Officer to support its growing operations. 

Job Description: 

  • Assisting the Legal and International Relations Section in:  

           - Advising the Director, Board of Governors and other Sections. 

           - Negotiating and drafting Memoranda of Understanding.  

           - Transposition of EU Directives and drafting of Laws. 

           - Implementing of procedures and guidance. 

  • Contribute to studies, legal positions and research papers conducted and drawn up. 
  • Liaise with government departments and agencies,other authorities and private entities on legal issues that may arise from time to time. 
  • Assist subject persons in relation to queries on interpretation of pertinent laws. 
  • Assist Compliance Section in compliance matters. 
  • Complete questionnaires in relation to studies undertake and documents provided by the EU, Egmont, MONEYVAL, FATF and other organisations. 
  • Keep up to date with current and new local and internation developments on prevention of money laundering. 

Job Requirements: 

  • NQF - Level 7.
  • Possession of LL.D. degree and a warrant to practice as an advocate in Malta. 
  • Should be well-versed in laws that govern the prevention of money laundering and financing terrorism in Malta. 
  • Knowledge of EU Directives and related domestic legislation that govern financial and ancillary services. 
  • Familiarity with the operations of the financial sector. 
  • Good communication skills in both Maltese and English. 
  • Previous experience will be considered an asset.