Legal and Compliance Officer

Expira em: 4 dias

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

Nº de Vagas: 11-20 vagas

Tipo: Full-time

Salário(por ano): Depends on experience

Setor: Outros Serviços

Função: Direito / Juridico

Região: Malta

Our client is currently looking for a new team member to join its Risk and Compliance department while focusing on Compliance matters with the opportunity to develop Risk Management skills.
The chosen candidate will be assisting the Bank’s Chief Officer – Risk & Compliance and the Money Laundering Reporting Officer.

  • Assist the Chief Compliance Officer/ MLRO in day-to-day regulatory activities including addressing various queries
  • Assisting in the customer due diligence processes and ongoing monitoring of customer files
  • Assist in the formulation and maintenance of the bank’s policies & procedures;
  • Keeping up to date with developments in various rules, laws and regulations which affect the bank including Anti-Money Laundering and Countering the Financing of Terrorism, General Data Protection Regulations, Banking Rules;
  • Liaising with various consultants in Malta and other countries;
  • Initial reviews of legal contracts entered by the Bank;


  • Degree in Maltese law
  • Previous experience in a compliance environment within the banking industry would be considered as an asset.
  • Attention to detail and the ability to work effectively within a dynamic and fast environment. 
  • A Good level of English is also required

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