Legal and Compliance Officer

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.

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