Court Litigation Associate

icon Malta
icon Legal & Corporate
JOB DESCRIPTION

Ref#4599

 

On behalf of our client a financial compliance unit specializing in all legal compliance matters GRS are recruiting a Court Litigation Associate for their offices in Malta. In this role you shall be responsible for assisting, following up and taking any necessary actions in relation to judicial actions to which the Unit may be a party and related to its enforcement process. If you feel you have the necessary skills and experience, GRS look forward to receiving your CV for this Malta based Court Litigation Associate role.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Liaising with the company’s external lawyers in relation to any such court-related procedures
  • Carry out the drafting, preparation and filing of any judicial acts and related documents as may become necessary within the context of any such court related proceedings
  • Liaising with other units and sections within the unit and its Agents to collect data, documentation and information necessary for the purposes of court related proceedings
  • Attending on behalf of and representing the unit in any court sittings
  • Assist any internal officer, employee or agent who may have to attend for whatever purpose any court sittings
  • Assist the Head, Senior Manager and/or Manager in any ad-hoc projects/assignments which may arise during the year
  • Attend internal and external meetings as required
  • Suggest any training programmes relevant to the Enforcement Section
  • Represent the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body
  • Report to the Director, Deputy Director, Head, Senior Manager and Manager; and
  • Carry out any other duties that may be assigned by the Director, Deputy Director, Head, Senior Manager and Manager.
CANDIDATE PROFILE
  • LL.B. (Hons) or LL.D. or M.Adv. Degree or an equivalent academic qualification in law at NQF6 or better. Candidates who are in their final year of studies will also be considered
  • Practiced in court for a minimum of 6 months
  • Good understanding of the laws that govern the prevention of money laundering an funding of terrorism in Malta and the international standards and EU legislation in the area
  • Sound knowledge of the relevant EU Directives and related local legislation that govern the financial, gaming and other regulated sectors
  • Familiarity with the operations of the above-mentioned sectors
  • Experience in applying anti-money laundering and counter-funding of terrorism legislation would be considered as an asset
  • Outstanding written and verbal communications skills in Maltese and English
  • Proficiency in the use of Microsoft Office and office automation tools
COMPANY BENEFITS
  • Competitive salary
  • Great working environment
  • Health and life insurance group cover
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to
 
To apply for this position, please email your CV to Giuseppe Buda, giuseppe@grsrecruitment.com,quoting the above job reference or call +356 2778 0664 for further information.

 

Job Summary
  • icon
    10 November 2022
  • icon
    Permanent
  • 4599
  • giuseppe@grsrecruitment.com
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