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 organization 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 units and agents to collect case-related information.
- Assist 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 organization in international fora and external meetings.
- Carrying out any other duties as directed by the Management.
- 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.