Advisor – Legal (Regulatory & Compliance)

Malta Island
Permanent
Full-time

1 month ago
Apply easily

CSB Group is a leading service provider of corporate, legal, accounting and advisory services in Malta, assisting both local and international clients across various industries, including iGaming, financial services, shipping, aviation and other regulated industries. With a client-focused approach and a strong reputation for professionalism, CSB Group provides tailored legal and business solutions to meet the needs of highly regulated industries. The Advisor - Legal will form an integral part of the Legal Team and will work closely with the managers within the Legal & Regulatory Department. The role focuses on providing practical legal and regulatory support to clients, with particular emphasis on fintech and digital asset businesses, and supporting them through licensing and compliance processes. The ideal candidate will have a strong interest in regulated industries (namely, fintech and digital assets) and will be capable of managing a portfolio of clients while supporting licensing, regulatory and compliance matters.Duties include but are not limited to:

Assisting clients with licensing applications and authorisation processes with the Malta Financial Services Authority (MFSA) and other relevant regulatory authorities;
Supporting clients throughout the regulatory licensing process, including preparation of documentation, regulatory submissions and coordination with authorities;
Acting as a point of contact between clients and regulatory authorities, addressing queries and facilitating communication;
Supporting regulated entities in meeting their ongoing regulatory and compliance obligations, particularly in the fintech sector (PSPs, EMIs and service providers in the digital assets space);
Assisting in the planning and management of regulatory compliance activities in line with applicable legislation and regulatory frameworks;
Monitoring and interpreting regulatory developments and advising clients on their impact;
Drafting and reviewing contracts, agreements and regulatory documentation relevant to regulated businesses;
Providing legal and regulatory support for corporate structuring and restructuring projects involving regulated entities;
Assisting colleagues across legal, regulatory and corporate services teams on compliance and regulatory matters;
Managing and maintaining a portfolio of regulated clients;
Building and maintaining strong relationships with clients and internal departments;
Providing ad hoc regulatory and compliance advisory services as required.

Requirements:

Minimum four (4) years of post-qualification experience in a similar role;
Holds a Master of Advocacy (M.Adv) or Doctor of Laws (LL.D) or equivalent;
Has a valid warrant to practice law in Malta;
Demonstrates interest and experience in regulated industries;
Experience with MFSA licensing and regulatory frameworks would be considered an asset;
Exposure to AML/CFT compliance management processes would also be considered beneficial;
Strong analytical, organizational and problem-solving skills;
Excellent written and verbal communication skills in English;
Ability to manage workload independently while collaborating effectively within a team;
Proficiency in Microsoft Office and standard office tools.

Benefits:

An attractive remuneration package and progression plan, commensurate with knowledge and experience;
Performance bonus;
Hybrid working and Flexible hours;
Longer weekends - on Fridays our office closes at 2pm!
Birthday leave;
Family culture;
Health insurance;
Free parking;
Wellness allowance;
Vacation leave pot - shared for exceptional circumstances;
Opportunities to attend industry events;
Regular team building & departmental events;
Corporate Benefits - Discounts and Offers across the island;
Free Mental Health Workshops & One-to-One Sessions;
Study leave and Sponsorships;
On-the-job training and mentoring from industry professionals.

CSB Group