Legal / Compliance Analyst

ceek recruitment solutions
  • Posted Date: 08/04/2019
  • Closing Date: 23/04/2019
  • Views 6
Job Overview

We are looking for a Legal Analyst in possession of a warrant to practice the legal profession in Malta, with a sound knowledge of financial services legislation. If you have the relevant experience, we would love to hear from you.

What is expected of you?

  • Coordinate and cooperate with supervisory unit.
  • Discuss investigative strategy with senior management.
  • Collect information, documentation and evidence.
  • Attend meetings.
  • Conduct on-site investigation visits and surprise inspections.
  • Analyse, assess and discuss findings of investigations.
  • Identify breaches or wrongdoing.
  • Prepare investigation reports, memos and correspondence.
  • Follow up on decisions of the Supervisory Council.
  • Attend court sittings when necessary.
  • Investigate dubious and/or fraudulent activities.
  • Internet searches and investigations.
  • Prepare notices and warnings.
  • Prepare reports to the police and attending meetings with the police.
  • Other duties and tasks as may be assigned by senior management.

 

What are you expected to bring?

  • An academic qualification in a relevant field of study at National Qualification Framework Level 6
  • A minimum of three (3) years working in the area of financial services ideally with experience in financial services compliance environment or in law.
  • Warrant to practice law in Malta

What’s in it for you?

  • Competitive Salary
  • Dynamic working environment
Job Detail
    Category: Financial
  • Offerd SalaryNegotiable
  • Experience3 Years
  • QualificationAssociate Degree
  • Job Reference488
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