Legal and Compliance Officer

• Handling corporate and legal matters of a number of locally registered companies forming part of the organisation
• Company Secretarial role and duties of certain Malta registered companies and committees;
• Preparing of agendas, attending meetings and taking of minutes;
• Drafting and reviewing legal documents, such as agreements, company resolutions and Memorandum and Articles of Association;
• Filing of all statutory forms and certain company resolutions with the Registry of Companies in Malta
• Support various companies by reviewing, drafting and negotiating contracts and advising Management on how best to approach
• Analyse legal implications of various issues across all companies and advising Management thereon
• Drafting and reviewing of Policies and Procedures
• Reviewing compliance with regulatory requirements
• Assistance in the implementation and maintenance of the Bank's compliance monitoring framework
• Preparation of internal reports and gap analysis relating to the Bank's implementation of new regulatory requirements;

• Candidates must ideally hold a legal background
• Familiar with banking regulations and laws
• Candidates must have a good understanding of banking rules and interpret into policies and procedures
• Fluency in Maltese and English

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