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Senior Legal Expert

Leading regulatory body in Malta is seeking to employ a Senior Legal Expert in the one of it's core Units. 

Job duties include:

  • Act as a technical point of reference to the team
  • Providing legal advice in relation to investigative and enforcement work
  • Reviewing and vetting of investigation reports, memoranda and correspondence
  • Investigation of licence holders and related enforcement action
  • Attending court and tribunal sittings as necessary
  • Preparation of reports to the police and attending meetings with the police
  • Coordination and cooperation with supervisory functions
  • Discussing investigative strategy with senior management
  • Collection of information, documentation and evidence
  • Attending meetings with licence holders and unauthorised persons under investigation
  • Conducting on-site investigation visits and surprise inspections
  • Analysing, assessing and discussing findings of investigations
  • Identifying breaches or wrongdoing
  • Consideration of representations received and discussing with senior management
  • Preparation of memoranda for submission to the decision making body
  • Investigation of unauthorised business and related enforcement action
  • Investigation of dubious and/or fraudulent activities or schemes
Skills and Qualifications required:
  • Warrant to practice law in Malta ( candidates who are not locally warranted shall not be considered for this position )
  • Minimum of eight (8) years of working experience working in the area of financial services
Additional Benefits: 
  • Health insurance for employee and dependants
  • Life insurance ( 4x annual salary )
  • Annual Salary revision ( up to 5% annual salary )
  • Annual Performance Bonus ( up to 15% annual salary )
  • Support for employees aiming to complete Diploma or Degree courses in the amount of up to 12,000 Euro
  • 4 Days of Leave in addition to the statutory leave entitlements