Legal and Compliance Officer

Legal and Compliance Officer

Our client in the finance industry is currently looking for a Legal and Compliance Officer to join their team.

Responsibilities:
  • Legal support in the implementation of the company's business plans
  • Daily monitoring and control of the legal affairs of the company
  • Communication with the Maltese authorities regarding legal and compliance matters on behalf of the company
  • Creation, development, organization and administration of internal / external legal processes of the company
  • Ensure that the harmonized legal procedures and procedures are implemented and in line with banking requirements
  • Communication with other subsidiaries of the company and the corporate headquarters
  • Legal support for correspondent banking
Requirements:
  • Degree in Law
  • 5 years of working experience in the civil law field
  • Goal oriented and independent
  • Good analytical skills
  • Good communication skills
  • Proficiency with Microsoft Office