Compliance & Risk Management jobs

• Central Region
• €55,000 - €65,000
• Posted 4 days ago

AIMS International Malta is thrilled to be helping our client, an industry leader in the corporate services industry in finding a Risk Manager (GRC) to join their team.  Responsibilities: Demonstrate effective leadership by mentoring and supporting team members to achieve strategic goals. Manage ...

• Central Region
• €25,000
• Posted 5 days ago

AIMS International Malta is assisting one of its clients, a well-established CSP in Malta, with the recruitment of a Lead Associate – Compliance and Risk. The Lead Associate - Compliance and Risk will be responsible for the maintaining of the necessary policies, procedures, and ancillary document...

• Central Region
• €30,000
• Posted 5 days ago

AIMS International Malta is assisting one of its clients, a well-established CSP in Malta, with the recruitment of an Executive – Compliance and Risk. The Executive - Compliance and Risk will be responsible for undertaking customer due diligence measures, assisting with AML and CFT audits, collab...

• Central Region
• €60,000-€70,000
• Posted 5 days ago

Our client is looking for a Money Laundering Reporting Officer (MLRO). As the MLRO, you will be responsible for ensuring that the AML / CFT Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations and guidance.  Responsibilities Ensuring that the AM...

• Central Region
• €25,000-€35,000
• Posted 5 days ago

Our client, is seeking an ambitious and motivated Associate Advisor to join their Risk and Compliance team within our Advisory Pillar.  Responsibilities:  Work closely with the Director on Risk and Compliance to support the execution of internal audit, risk, and compliance engagements Assist in t...

• Central Region
• €18,000-€25,000
• Posted 5 days ago

Our client, is seeking a motivated and detail-oriented Junior KYC Analyst to join their team. The Junior KYC Analyst will assist in ensuring that our organisation adheres to regulatory requirements, internal policies, and industry best practices.    Responsibilities:  Document checking for due di...

• Central Region
• €35,000 - € 50,000
• Posted 19 days ago

Our client, a reputable Law Firm in Malta, is looking to recruit an Associate Lawyer – Financial Services & Fintech. This is a strategic hire aimed at strengthening and further expanding the firm’s Fintech and Financial Regulatory offering. We are looking for a highly motivated practitioner with ...

• Central Region
• Attractive
• Posted 19 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Compliance Officer. The successful chosen candidate will lead a dynamic team that handles all the Groups regulated entities that service a predominantly international clientele operating across a wide range of i...

• Central Region
• Attractive
• Posted 23 days ago

Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of an Associate. Responsibilities: Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations. Prepare cases for presentation before...

• Central Region
• €25,000 - € 30,000
• Posted 24 days ago

Our client is a fast-growing Corporate Service Provider, and they are seeking to add a Legal Advisor to their team. The ideal candidate would be self-driven and able to manage his/her own work load whilst eager to learn and develop in the fields relevant to such areas of operation. The successful...

• Central Region
• €40,000 - €55,000
• Posted 30 days ago

Our client is a fast-growing Corporate Service Provider, and they are seeking to add a Corporate Lawyer to their team. This pivotal role would require a candidate with a solid background in corporate and/or tax law, excellent English communication skills, and a desire to deliver top notch legal s...

• Central Region
• €28,000 - €35,000
• Posted 30 days ago

Our client, a well-known Corporate Services Provideer, is looking to recruit a Compliance Administrator to join their team. In this role the selected candidate will oversee day-to-day compliance administration responsibilities for a diverse, international client portfolio spanning a range of indu...

• Central Region
• €28,000 - €35,000
• Posted about 1 month 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
• €25,000 - €35,000
• Posted about 1 month ago

Our client, a leading professional services firm, is seeking to recruit a Senior Lawyer to join their team. Responsibilities: Review, draft, and approve a wide range of legal agreements and documentation, ensuring compliance with applicable statutory and regulatory requirements. Provide general l...

• Central Region
• €80,000 - €100,000
• Posted about 1 month ago

Our client, a leading professional services firm, is seeking to recruit a Director of Legal to join their team. Responsibilities: Strategy & Business Unit Development Contribute to the formulation and execution of the strategic and policy direction of the company’s Legal Services business unit. E...

• Central Region
• €25,000 - €26,500
• Posted about 2 months ago

AIMS International Malta is assisting one of our clients who spearheads the legal services industry in Malta. Responsibilities: ·    Company formation and continuation of companies to and from Malta. ·    Drafting and negotiation of shareholders’ agreements and joint venture agreements. ·    Dire...

• Central Region
• €35,000-€40,000
• Posted 2 months ago

Our client, that operates within the Corporate Services sector, is currently looking to recruit a part-time MLRO to join their team. Responsibilities: Annual review and update of the Business Risk Assessment (BRA). Ongoing review, maintenance, and enhancement of AML/CFT Policies & Procedures in l...

• Central Region
• €25,000 - €27,000
• Posted 3 months ago

Aims International Malta is pleased to be supporting our client operating within the Legal and CSP industries in onboarding a lawyer focused on the Media & tech, DP, and IP specializations.   Responsibilities: Drafting and negotiating contracts. Providing legal advice relating to the specified se...

• Central Region
• €35,000 - € 50,000
• Posted 4 months ago

AIMS International is assisting one of our clients, a well established Law Firm in Malta, with recruiting an Associate Lawyer - Employment within the Employment Law Department. The successful candidate will advise and represent clients on a broad range of employment-related matters, including wor...

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

Our client, a boutique Law firm is seeking a dedicated and detail-oriented Mid-Senior Associate to join their team on a full-time basis. This role offers flexibility and the opportunity to develop within a dynamic environment, providing exposure within the Aviation and Maritime legal sectors. Res...