Legal Litigation Officer
Konnekt
- Malta Island
- Permanent
- Full-time
- To assist in, initiate or continue any court-related procedures
- To liaise with external lawyers in relation to any such court-related procedures
- To carry out the drafting, preparation and filing of any judicial acts and related notes
- To prepare and help in preparing court files as needed
- To attend on behalf of and representing the entity in any court sittings
- To organise and deliver, alone or jointly with other organizations, AML training and public awareness
- To represent the entity in proceedings, including as witness, before any court, tribunal or other adjudicating body
- At least 2 years experience in Court
- Good understanding of the laws that govern the prevention of money laundering and funding of terrorism in Malta and the international standards and EU legislation in the area
- Sound knowledge of the relevant EU Directives and related local legislation that govern the financial, gaming and other regulated sectors;
- Outstanding written and verbal communications skills in Maltese and English;
- Free childcare
- Free Parking
- Various allowances