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Senior Legal Counsel – Regulatory

  • Sector:

    Legal Practice

  • Contract Type:


  • Salary:


  • Job Reference:


  • Published:

    9 days ago

  • Expiry:


  • Client Details:

    Malta Financial Services Authority

  • Skills tags:

    Legal & Compliance

​About Legal & International Affairs

The Legal Affairs team provides legal advice internally across the organisation on a wide range of matters including enforcement and supervisory matters, as well as matters of an operational nature. It is also involved in the coordination and oversight of the legislative process in so far as laws administered by the MFSA are concerned. Moreover, Legal Affairs attends to any litigation matters and represents the Authority in any action or legal proceedings in which the MFSA is involved or has an interest.

The Role

As Senior Legal Counsel - Regulatory Affairs, you will be responsible for performing, delegating, reviewing and/or overseeing the conduct of legal tasks as may be necessary including:

  • Tendering general legal advice and guidance on issues of a legal and regulatory nature, including compliance, investigations and enforcement, and identification and analysis of the legal risks thereof;

  • Vetting and/or drafting of agreements and other contracts as required (including regulatory appointments and or engagements);

  • Assisting in the assessment of information requests received from other regulatory and/or enforcement bodies;

  • Review and/or drafting of selected legislation;

  • Briefing, instructing and coordinating with the Authority's external advisors in relation to ongoing projects as necessary;

  • Input/assistance to the internal litigation team as may be required;

  • Any other duties as may be required.

About You

The role requires a University of Malta Degree in Law (LL.D or Master of Advocacy level) or a comparable recognised legal qualification at National Qualification Framework Level 6 or better duly certified by the Malta Qualifications Recognition Information Centre (MQRIC), together with possession of a warrant to practice in the Courts of Malta. A post graduate degree in a discipline relevant to the financial services sector would be considered an asset.

Candidates should be in possession of a minimum of eight (8) years working experience within a legal or regulatory environment.