Settlement and Court Operations Manager

Financial Intelligence Analysis Unit View all jobs

  • Birkirkara, Malta Island
  • Permanent
  • Full-time
  • 7 days ago
​The Role​The Settlements and Court Litigation team drives the FIAU's enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that all judicial actions reflect the highest professional standards. Through close collaboration with internal units, external counsel, and senior management, the team delivers robust legal oversight while guiding and developing its people to achieve operational excellence.​Duties and Responsibilities​
  • Oversee and lead settlement procedures in line with the Unit's settlement policy.
  • Manage all court-related procedures within the enforcement process.
  • Draft, prepare, and review judicial acts and legal documentation for court proceedings.
  • Represent the FIAU in settlements agreements and court sittings.
  • Supervise, guide, and support the Settlements and Court Litigation team to meet targets.
  • Liaise with external legal counsel.
  • Coordinate team resources effectively to maximise performance.
  • Ensure coordination with other teams within the enforcement section.
  • Conduct performance reviews and one-on-one meetings with team members.
  • Evaluate operations and report progress to senior management.
  • Attend internal management meetings and contribute to interviews.
  • Collaborate with FIAU units and agents to collect case-related information.
  • Assist FIAU officers or agents required to attend court sittings.
  • Coordinate external legal fees and suggest relevant training initiatives.
  • Support the Head, Deputy Head and Senior Manager on projects and ad-hoc assignments.
  • Participate in the Compliance Monitoring Committee (CMC) as required.
  • Provide legal advice to senior management and the Board of Governors.
  • Represent the FIAU in international fora and external meetings.
  • Carrying out any other duties as directed by the Management.
​Requirements​
  • LL.D. or M.Adv. degree, or an equivalent legal qualification at MQF Level 7 or higher.
  • Warrant or registration to practice law in Malta.
  • At least 6 years of relevant work experience, with a minimum of 2 years in a senior role.
  • Strong understanding of AML/CFT laws and international standards.
  • Familiarity with EU Directives and local legislation relevant to financial, gaming, and regulated sectors.
  • Experience with AML/CFT enforcement processes is considered an asset.
  • Excellent communication skills in both Maltese and English.
  • Proficiency in Microsoft Office and standard office tools.
​What We Offer​
  • Health insurance group cover
  • Life insurance group cover
  • ​Work from home
  • Sponsorship Training Scheme
  • Training & Study Leave
  • Family-friendly measures
  • Team Building Events
  • Free parking (first come first served)
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Financial Intelligence Analysis Unit