Legal and Compliance Manager

icon Malta
JOB DESCRIPTION

Ref#3762

 

On behalf of our client, a well-established international company specializing in Private Equity, Asset Management & Funds Administration GRS are seeking to recruit a Legal and Compliance Manager to join their continuously expanding team in Malta. The successful candidate will be part of a team that provides legal, regulatory, compliance, and company secretarial services to clients, primarily dealing with compliance and company secretarial assignments with a focus on trusts and transaction monitoring of client portfolios. If you are looking to work for a well-established international company GRS look forward to receiving your CV for this Malta based Legal and Compliance Manager role.
MAIN DUTIES AND RESPONSIBILITIES
  • On-going servicing of regulated entities, trusts and / or funds by providing the clients with suitable solutions in response to their queries
  • Establishment of new corporate structures, involvement from proposal to set-up or take-over, including the preparation of compliance files and transactional compliance monitoring
  • Assist in the development of clients' and / or internal compliance policies and procedures manuals and ensure that they are kept up to date with Compliance Laws and Regulations.
  • Preparation of compliance reports and monitoring plans for internal and/or external purposes
  • Keeping abreast of new legislation and regulatory updates
  • Preparation for Board Meetings, distribution of agendas, preparation of board documents and drafting of board minutes as a result of meetings, attendance at client board meetings and other related meetings
  • Assisting clients with any structural changes that may be required, as well as the drafting of resolutions and other compliance / company secretarial documents as needed
  • Liaising with Banks/ Registry of Companies/ Malta Financial Services Authority and other authorities as may be required
  • On-going servicing of the company secretarial duties as requested by the clients from time to time and providing the clients with suitable solutions in response to their queries
  • Review of and amendments to the corporate / legal documents as requested by the clients from time to time and providing the clients with suitable solutions in response to their queries
  • Assist and mentor colleagues within the team
CANDIDATE PROFILE
  • A Degree in Financial Services or Law or any other related areas
  • Three to four years’ experience in a similar position preferably in a compliance department.
  • Strong organizational and planning skills
  • Willing to be part of a fast-growing international work environment
  • Have strong client relationship skills
 
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 27780664 for further information.
Job Summary
  • icon
    17 June 2022
  • icon
    Permanent
  • 3762
  • giuseppe@grsrecruitment.com