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.
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
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
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