Legal and Compliance Officer

Expira em: 5 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: 6-10 vagas

Tipo: Full-time

Salário(por ano): Negotiable

Setor: Outros Serviços

Função: Direito / Juridico

Região: Malta

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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