Legal & Compliance Officer

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A leading Capital Management firm is looking for an experienced Legal & Compliance Officer to join their team in Malta. This is a newly established company in Malta and the brains behind are from the top university in Italy and have come out of global investment banks. The role will encompass Legal & Regulatory Compliance together with AML activities. The ideal candidate will have a legal background and at least 3 years’ experience as a Compliance Officer within a regulated Financial Services company. If you feel you have the necessary skills and experience, then GRS look forward to receiving your CV for this Malta based Legal & Compliance Officer role.
  • Organize and co-ordinate AML compliance both at onboarding as well as ongoing of clients of the group companies
  • Organize and co-ordinate exercises for reporting requirements of regulated and unregulated group entities as required by FIAU, MFSA and IRD relative to FATCA/CRS requirements and any other reporting requirements as any Maltese authority may impose.
  • Liaise with external lawyers across jurisdictions
  • Follow-up any regulation update
  • Provide any training or other reporting required
  • Implement the company's compliance policies and procedures in relation to client files
  • Guide junior compliance officers with their work
  • Assist with the drafting of SARs
  • Assist with Regulatory Compliance as may be necessary
  • A degree in law
  • Minimum of 3 years’ experience within Financial Services
  • Regulatory knowledge
  • Fluent in English and, ideally Italian
  • Extensive compliance knowledge in AML related issues. 
  • Ideally approved as Compliance Officer by the MFSA but they will also make an application for yo
  • Professional firm which will provide mentoring from top talent
  • Competitive salary
  • Health Insurance
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, quoting the above job reference or call +356 2778 0664 for further information.
Job Summary
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    26 July 2021
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  • 810