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Regulatory Risk Adviser

  • Location


  • Sector:

    Legal Practice

  • Contract Type:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    2 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

A well established law firm is seeking to employ a Regulatory Risk Adviser for its offices in Valletta.

Job duties include:

  • Advising local and international clients on all aspects of anti money laundering and counter terrorist (AML-CFT) related matters;
  • Developing a tailored risk-based AML-CFT framework for our clients;
  • Provide technical assistance on the implementation of the AML-CFT framework;
  • Assisting in the drafting AML-CFT policies, procedures and processes;
  • Assisting in the management of the coordination of regulatory examinations;
  • Liaising with regulatory authorities;
  • Organise and provide training to internal staff as well as local and international clients;
  • Working together with a dedicated team of lawyers and professionals.
  • Participating  in AML-CFT related conferences and seminars.

Skills and Qualifications required:

  • Have at least 2-3 years of experience, preferably within the AML-CFT
  • field (or alternatively in financial services);
  • Ideally have experience in risk advisory and/or audit and assurance
  • sphere;
  • Strong analytical and critical thinking skills;
  • Strong willingness to learn;
  • Have a positive attitude towards clients and colleagues;
  • Be able to work well within a team; 
  • Communicate confidently and effectively