Compliance & Risk Management jobs

• Central Region
• €40,000 - €50,000
• Posted 7 days ago

Our client, a newly established advisory firm is currently looking to grow its team with the addition of a Legal Counsel. Responsibilities: Lead complex regulatory compliance initiatives across EU and non-EU jurisdictions with global coordination Provide strategic counsel on MiCA, DORA, AML6, Gam...

• Central Region
• €25,000 - €28,000
• Posted 7 days ago

Our client, a newly established advisory firm is currently looking to grow its team with the addition of a Legal Associate. Responsibilities: Support Legal Counsels in client advisory on emerging tech matters across EU and global markets related to Gaming, Crypto & AI. Research regulatory regimes...

• Central Region
• Attractive
• Posted 28 days ago

Our client, that operates within the public sector, is currently seeking to recruit an experienced ML/TF & Risk Enterprise Manager to join its growing team. Responsibilities: Identifying essential data sources across the sections for the assessment of ML/TF risks, trends, and typologies Developin...

• Central Region
• €30,000 - € 45,000
• Posted about 1 month ago

Our client, a reputable law firm in Malta, is looking to expand its Litigation Department with the addition of a Local Litigation Lawyer. Responsibilities: Attending court and tribunal sittings Assisting clients with the provision of legal assistance and advice in constitutional, real estate, civ...

• Central Region
• Attractive
• Posted about 1 month ago

Our client, that operates within the public sector, is seeking to recruit a Court Litigation Manager to lead its legal proceedings and support its enforcement efforts. Responsibilities Lead all court-related procedures within the enforcement function. Draft, file, and manage judicial acts and leg...

• Central Region
• Attractive
• Posted about 2 months ago

Our client, operating within the public sector, is currently looking to recruit a Manager – Guidance & Outreach to join their Legal Affairs Section. Responsibilities: Oversee and manage the day-to-day operations of the Guidance and Outreach Team within the Legal Affairs Section. Plan, coordinate,...

• Central Region
• €35,000 - € 50,000
• Posted 2 months ago

AIMS International is assisting one of our clients, a well established Law Firm in Malta, with recruiting an Associate Lawyer - Corporate and Commercial, with a particular focus on M&A transactions. Responsibilities: Handling and assistance with M&A transactions including due diligence management...

• Central Region
• €25,000 - € 35,000
• Posted 2 months ago

Our client, a leading CSP, is looking to hire a Corporate Lawyer to join their Legal Team. Due to the growing demand within their corporate services portfolio, we are seeking a full-time lawyer specializing in corporate services. Responsibilities: Assisting and collaborating with a team of profes...

• Central Region
• €25,000 - €28,000
• Posted 3 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior Compliance Analyst. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Responsibilities: Assist in m...

• Central Region
• €28,000 - €30,000
• Posted 3 months ago

Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.   Responsibilities: Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day task...

• Central Region
• Attractive
• Posted 4 months ago

Our client, a modern legal frim, is currently looking to recruit a Corporate Lawyer to join their growing team. Responsibilities: Handling day-to-day legal tasks. participating in cross-boarder transactions. Draft, review and negotiate contracts. Advise on Corporate governance and regulatory matt...

• Central Region
• €40,000 - €50,000
• Posted 4 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their legal team with the addition of a Senior Lawyer. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Responsibilities Provide legal guidance to cl...

• Central Region
• €30,000 - € 45,000
• Posted 4 months ago

Our client, a reputable law firm in Malta, is looking to expand its legal team with the addition of an Associate Lawyer – Aviation and Financial Services.  Responsibilities: Provide expert legal advice and support on aviation and financial services law matters. Draft, review, and negotiate aviati...

• Central Region
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit a Senior Committee Coordinator to join their growing team. Responsibilities: Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and ...

• Central Region
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team. Responsibilities: Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations. Analyze compli...

• Central Region
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit an Associate within their enforcement unit. Responsibilities: Analyze compliance reports and submissions related to AML/CFT obligations. Prepare cases for presentation before the Compliance Monitoring Committee. D...

• Central Region
• €50,000
• Posted 5 months ago

Our client, a well-known and respected law firm in Malta, is committed to providing clients with top-tier advice in the financial services, fintech, corporate, and commercial sectors. They are currently looking to recruit a Lawyer specializing in Investment Funds, investment services and fund man...

• Central Region
• €50,000
• Posted 5 months ago

Our client, a well-known and respected law firm in Malta, is committed to providing clients with top-tier advice in the financial services, fintech, corporate, and commercial sectors. They are currently looking to recruit a Lawyer specializing in fintech, EMI, and crypto. Responsibilities: Provid...

• Central Region
• €30,000 - € 40,000
• Posted 5 months ago

AIMS International is assisting one of our clients, a CSP with recruiting a Lawyer - Corporate. Responsibilities:   Assisting and collaborating with a team of professionals, from different backgrounds, on corporate transactions. Vetting, drafting, negotiating and advising on corporate and regulat...

• Central Region
• €23,000 - € 35,000
• Posted 5 months ago

AIMS International is assisting one of our clients, a CSP with recruiting a Lawyer - Financial Services. Responsibilities: Assisting and collaborating with a team of professionals, from a different backgrounds, on numerous transactions pertaining to setting up and supporting financial institution...