Legal and International Relations Officer
|Job Title:||Legal and International Relations Officer|
|Contact Name:||Clive Schembri|
|Job Published:||October 07, 2019 13:54|
A well-known institution is looking for Legal and International Relations Officer to support its growing operations.
Assisting the Legal and International Relations Section in:
- Advising the Director, Board of Governors and other Sections
- Negotiating and drafting Memoranda of Understanding,
- Transposition of EU Directives and drafting of Laws
- Implementing of procedures and guidance
Contribute to studies, legal positions and research papers conducted and drawn up
Liaise with government departments and agencies,other authorities and private entities on legal issues that may arise from time to time
Assist subject persons in relation to queries on interpretation of pertinent laws
Assist Compliance Section in compliance matters
Complete questionnaires in relation to studies undertake and documents provided by the EU, Egmont, MONEYVAL, FATF and other organisations
Keep up to date with current and new local and internation developments on prevention of money laundering.
NQF - Level 7
Possession of LL.D. degree and a warrant to practice as an advocate in Malta.
Should be well-versed in laws that govern the prevention of money laundering and financing terrorism in Malta
Knowledge of EU Directives and related domestic legislation that govern financial and ancillary services
Familiarity with the operations of the financial sector
Good communication skills in both Maltese and English
Previous experience will be considered an asset