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Legal & Compliance Officer (Banking)

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    5224

  • Published:

    18 days ago

  • Expiry:

    2019-06-28

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Regulatory Compliance (Banking)

A well established banking institution is seeking to employ a Legal & Compliance Officer  to join the core part of the legal and compliance team, supporting the bank's Head of Compliance and Head of Legal in day-to-day processes. 

Job duties include:

  • Drafting and vetting of contracts
  • Drafting, reviewing and assisting in issuing various bank correspondence and documentation
  • Maintenance of databases and files in the central registry
  • Legal research
  • Liaise with regulatory authorities
  • Advise on any regulatory changes
  • Other duties as may be determined by the Head of Legal and Head of Compliance

Skills and Qualifications required:

  • Minimum 2 years experience in a similar role
  • Knowledge of the banking regulatory framework and controls ( AML and similar )
  • Familiarity with the industry
  • Good interpersonal skills
  • Excellent verbal and written communication skills in English and Maltese

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