Connecting Linkedin...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9jyxn0awxszs9qcgcvymfubmvyx2rlzmf1bhquanbnil1d

Legal and Compliance Officer

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Clara Garroni

  • Job Reference:

    4751

  • Published:

    13 days ago

  • Expiry:

    2019-03-09

  • Client Details:

    Castille

  • Consultant:

    Clara Garroni

  • Skills tags:

    Legal & Compliance

A leading financial institution are looking to recruit a Legal and Compliance Officer to join their Legal and Compliance Unit. This Unit deals with both the Prevention of Financial Crimes as well as Regulatory Compliance. 

Responsibilities:

  • Identifying, documenting and assessing the compliance risk associated with the Bank's operational activities including the development of new products and business practices;
  • Supporting with compliance related activities;
  • Carrying out a diversified number of activities and tasks in relation to AML/CFT including monitoring of transactions for suspicious activities and drafting reports in relation to such transactions and guiding staff on AML and CFT matters;
  • Carrying out preliminary impact analysis on specific legislation, implementing new legislation and reporting of FATCA/CRS 

Requirements:

  • Be self motivated with an ability to work on own initiative and have ability to multitask;
  • Have a Degree at a tertiary level of education in financial services, accountancy, law, criminology or compliance;
  • Having a Certificate/Diploma in AML/CFT, fraud detection and prevention, Fundamentals of Banking Legislation or Compliance will be considered an asset
  • Have experience in a similar/related role is critical;
  • Be proficient in both Maltese and English.

Find more Jobs in Malta