A leading legal & corporate services company is looking for a Legal & Compliance Executive to join their team in Malta. You will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance function. The role is ideal for someone who has a legal background with experience within AML / CFT as well as regulatory compliance. The ideal candidate will have attained a First-Degree level of education and/or be a fully qualified lawyer. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for this Malta based Legal & Compliance Executive role.
MAIN DUTIES AND RESPONSIBILITIES
Selling and provision of compliance services to third parties while also assisting the internal compliance function of the organisation that includes a licensed Trust company as well as regulated Corporate Service provider
Provide advise on both AML/CFT and Regulatory Compliance
First Degree level of education and/or be a fully qualified lawyer
Excellent communication skills especially in English, both verbal and written
The ability to meet tight deadlines
Strong interpersonal skills
Previous experience in compliance and client facing work
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 Laura Constantinou, firstname.lastname@example.org
quoting the above job reference or call +356 27780664
for further information.