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Legal and Compliance Officer

Legal and Compliance Officer

Job Title: Legal and Compliance Officer
Contract Type: Permanent
Location: Sliema SLM 1551, Malta
Salary: Attractive
Reference: 2717
Contact Name: Stefania Camilleri
Job Published: August 29, 2017 14:45

Job Description

We are looking for a Legal and Compliance to join an international credit institution to support the team in Malta.   The client is looking for a creative, proactive individual and who is interested in the fin-tech sector.

Main duties include:

  • Providing in-house advisory services to the Bank’s senior management
  • Negotiating, drafting and overall management of agreements
  • AML/CFT compliance
  • Keep abreast of developments in the regulatory requirements
  • Deliver training on compliance matters to other colleagues
  • Drafting on reviewing of the Bank’s policies, procedures and other documentation


Ideal candidate:

  • Legal graduate ideally warranted under Maltese Law
  • Experience in the financial services industry would be considered an asset
  • Excellent verbal and written English


If interested, kindly apply online or send your updated CV to Stefania at