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Legal and Compliance Executive

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One of our clients, a leader in the retail and distribution sector, is seeking to recruit a Legal and Compliance Executive on a full-time basis, reporting to the Head of Business Strategy & Support.  

Responsibilities:

Review, vet and draft all contracts and agreements with third party suppliers and internal companies as well as customers and associates;

Being integral in the issuing of guarantee letters, pledge agreements, facility letters and other contracts and documentation;

Maintain records in database system in both hard/soft format;

Communicate with outside providers in areas of consultancy, legal, banking, regulatory authorities and any others;

Provide legal guidance on international corporate compliance

Oversee group’s compliancy to the standard needs of the Registry of Companies and any other relevant agencies and regulators

Ensure compliance with GDPR 

Assist in the setting up of corporate structures, joint venture agreements and handle reviews on risk assessment of existing client relationships and partnerships

Perform due diligence, risk assessment and compliance checks for any new clients including AML.

Establish that the Group is in line with all IP requirements in contracts and agreements with organisation

Requirements:

A degree in law or a related subject;

2+ years experience in a similar role;

Knowledge and experience in EU Regulations and Directives on IP. GDPR & AML

Skills:

Excellent written and oral communication in English and Maltese. Knowledge of Italian and French will be an asset

Meticulous with a keen eye to detail

Proficiency in Microsoft Office applications.

Proactive and able to work on own initiative

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  • Job reference
    C3032/19
  • Country
    Malta
  • Closing date
    2019-10-31
  • Primary job focus
    Legal
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 35000 - 40000
address

Malta Office

183 Constitution Street,
Mosta MST 9054, Malta

T : +356 2339 0100

address

Brussels Office

Rond Point Schuman 6
B-1040 Brussels, Belgium

T : +32 2234 7791