Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.
Duties and Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
•...
Jul 13, 2020
Full time
Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.
Duties and Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
•...
Due to continuous expansion we currently seek for a dynamic individual to assume the role of Head of Back Office.
Duties and Responsibilities
• Supervising the back-office team regarding the opening of trading accounts quality check, process and customer support.
• Responsible for monitoring all client funds (Deposits & Withdrawals)
• Be able to lead the customer’s onboarding process
• Responsible for KYC verification for potential and existing clients
• Responsible for recruitment, training, assign, schedule, coach, counsel and employees’ discipline
• Implement Operations protocols, productivity, quality and customer-service standards, complete audits and supporting team managers daily inquires and problems.
• Identify and address problems and opportunities for the company.
• Support on regulation requirements determined by compliance officer
Key Requirements
• Bachelor’s Degree in...
Jul 13, 2020
Full time
Due to continuous expansion we currently seek for a dynamic individual to assume the role of Head of Back Office.
Duties and Responsibilities
• Supervising the back-office team regarding the opening of trading accounts quality check, process and customer support.
• Responsible for monitoring all client funds (Deposits & Withdrawals)
• Be able to lead the customer’s onboarding process
• Responsible for KYC verification for potential and existing clients
• Responsible for recruitment, training, assign, schedule, coach, counsel and employees’ discipline
• Implement Operations protocols, productivity, quality and customer-service standards, complete audits and supporting team managers daily inquires and problems.
• Identify and address problems and opportunities for the company.
• Support on regulation requirements determined by compliance officer
Key Requirements
• Bachelor’s Degree in...
The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate will be responsible for the following tasks: Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations and directives, and legislation; Managing, training and providing inspired leadership to a small team of Compliance Administrators who assist with day-to-day compliance tasks and duties; Overseeing the administration of compliance processes, ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring; Drafting, maintaining, and periodically assessing/updating the company’s compliance and AML framework, policies and procedures; ensuring that the company is operating within all required standards; communicating such policies and procedures to staff members; Acting as the company’s MLRO,...
May 18, 2020
Full time
The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate will be responsible for the following tasks: Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations and directives, and legislation; Managing, training and providing inspired leadership to a small team of Compliance Administrators who assist with day-to-day compliance tasks and duties; Overseeing the administration of compliance processes, ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring; Drafting, maintaining, and periodically assessing/updating the company’s compliance and AML framework, policies and procedures; ensuring that the company is operating within all required standards; communicating such policies and procedures to staff members; Acting as the company’s MLRO,...
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures. Responsibilities Legal: Conduct legal analysis and research legal matters. Provide sound advice on legal matters. Draft memoranda and briefing documents. Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders. Administration: Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. Liaise with clients (both internal and/or external),...
May 14, 2020
Full time
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures. Responsibilities Legal: Conduct legal analysis and research legal matters. Provide sound advice on legal matters. Draft memoranda and briefing documents. Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders. Administration: Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. Liaise with clients (both internal and/or external),...
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures. Responsibilities Legal: Conduct legal analysis and research legal matters. Provide sound advice on legal matters. Draft memoranda and briefing documents. Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders. Administration: Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. Liaise with clients (both internal and/or external),...
May 08, 2020
Full time
Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Summary of the position The Senior Client & Legal Administrator will work within the Client team in Malta and will provide sound legal advice and deal with all aspects of administration of Malta and/or International companies, trusts and other structures. Responsibilities Legal: Conduct legal analysis and research legal matters. Provide sound advice on legal matters. Draft memoranda and briefing documents. Review legal material and provide clarification on legal language or specifications to clients and other involved stakeholders. Administration: Perform all aspects of corporate and/or trust administration, including the incorporation and dissolution/liquidation of companies and other structures. Liaise with clients (both internal and/or external),...
LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. The Legal Manager shall be responsible for the following tasks:
drafting and maintaining the Company policies and procedures; other countries legal framework review and advice on the applicability for the Company projects; cooperation/other commercial agreements drafting and review; liaising with Sales, Finance on the legal documents needed (check of the contracts and terms with the services providers, etc); other tasks related to legal assistance and advice. Main Requirements Pro-active person with a can-do and decisive approach. Ability to take ownership of tasks on an individual and team basis, as applicable. Good team player who leads with motivation whilst maintaining a satisfactorily level of accuracy and quality in a fast-paced environment. Ability to establish effective relationships, both in the immediate team and wider business. Be computer literate and experienced in the...
May 06, 2020
Full time
LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. The Legal Manager shall be responsible for the following tasks:
drafting and maintaining the Company policies and procedures; other countries legal framework review and advice on the applicability for the Company projects; cooperation/other commercial agreements drafting and review; liaising with Sales, Finance on the legal documents needed (check of the contracts and terms with the services providers, etc); other tasks related to legal assistance and advice. Main Requirements Pro-active person with a can-do and decisive approach. Ability to take ownership of tasks on an individual and team basis, as applicable. Good team player who leads with motivation whilst maintaining a satisfactorily level of accuracy and quality in a fast-paced environment. Ability to establish effective relationships, both in the immediate team and wider business. Be computer literate and experienced in the...
LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. The Legal Manager shall be responsible for the following tasks:
drafting and maintaining the Company policies and procedures; other countries legal framework review and advice on the applicability for the Company projects; cooperation/other commercial agreements drafting and review; liaising with Sales, Finance on the legal documents needed (check of the contracts and terms with the services providers, etc); other tasks related to legal assistance and advice. Main Requirements Pro-active person with a can-do and decisive approach. Ability to take ownership of tasks on an individual and team basis, as applicable. Good team player who leads with motivation whilst maintaining a satisfactorily level of accuracy and quality in a fast-paced environment. Ability to establish effective relationships, both in the immediate team and wider business. Be computer literate and experienced in the...
May 06, 2020
Full time
LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. The Legal Manager shall be responsible for the following tasks:
drafting and maintaining the Company policies and procedures; other countries legal framework review and advice on the applicability for the Company projects; cooperation/other commercial agreements drafting and review; liaising with Sales, Finance on the legal documents needed (check of the contracts and terms with the services providers, etc); other tasks related to legal assistance and advice. Main Requirements Pro-active person with a can-do and decisive approach. Ability to take ownership of tasks on an individual and team basis, as applicable. Good team player who leads with motivation whilst maintaining a satisfactorily level of accuracy and quality in a fast-paced environment. Ability to establish effective relationships, both in the immediate team and wider business. Be computer literate and experienced in the...
“For Poker Lovers, By Poker Lovers” - PPPoker strives to provide a safe and fair gaming platform for all poker enthusiasts. Launched in 2016, PPPoker has continued to offer the best poker experience to millions of real players from over 100 countries worldwide.
The Legal Counsel is based in the firm’s London office and works alongside the Legal Counsel in Asia. The ideal candidate is a results-driven individual looking to grow with the business through commitment and high-quality work. The role is fundamental in the successful delivery of several projects across jurisdictions.
Responsibilities include but not limited to :
provide general legal and regulatory advice to a fast-growing business operating in multiple jurisdictions, with a focus on the UK and Europe
draft, review and negotiate a variety of commercial agreements, such as strategic partnerships, complex business deals
manage the implementation of internal...
Apr 11, 2020
Permanent
“For Poker Lovers, By Poker Lovers” - PPPoker strives to provide a safe and fair gaming platform for all poker enthusiasts. Launched in 2016, PPPoker has continued to offer the best poker experience to millions of real players from over 100 countries worldwide.
The Legal Counsel is based in the firm’s London office and works alongside the Legal Counsel in Asia. The ideal candidate is a results-driven individual looking to grow with the business through commitment and high-quality work. The role is fundamental in the successful delivery of several projects across jurisdictions.
Responsibilities include but not limited to :
provide general legal and regulatory advice to a fast-growing business operating in multiple jurisdictions, with a focus on the UK and Europe
draft, review and negotiate a variety of commercial agreements, such as strategic partnerships, complex business deals
manage the implementation of internal...
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
Apr 05, 2020
Full time
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
Our client is currently looking for a Senior Associate Lawyer to form part of the commercial Law team. The selected candidate will be focusing on Commercial, Financial and Corporate Law
In possession of a warrant 3-4 years minimum previous experience in the corporate/commercial and financial services practice areas. A post-graduate degree will be considered an asset. Proficient written/spoken English and Maltese Any Additional languages will be considered as an asset. An ability to communicate skilfully and work with enthusiasm and drive. Well-developed situation-handling skills. Good Orginisational skills and able to perform under pressure. Be career oriented and have an ambition to develop progressively within the Firm. Be able to work alone or in teams with the energy and time dedication which the legal profession demands.
Jul 27, 2020
Full time
Our client is currently looking for a Senior Associate Lawyer to form part of the commercial Law team. The selected candidate will be focusing on Commercial, Financial and Corporate Law
In possession of a warrant 3-4 years minimum previous experience in the corporate/commercial and financial services practice areas. A post-graduate degree will be considered an asset. Proficient written/spoken English and Maltese Any Additional languages will be considered as an asset. An ability to communicate skilfully and work with enthusiasm and drive. Well-developed situation-handling skills. Good Orginisational skills and able to perform under pressure. Be career oriented and have an ambition to develop progressively within the Firm. Be able to work alone or in teams with the energy and time dedication which the legal profession demands.
Company Introduction
Our client is a modern, sophisticated legal practice.
Job Responsibilities and Duties
Involved in advising, structuring and handling a wide spectrum of complex corporate transactions;
Be in charge of the Corporate, Finance, Mergers and Acquisitions sectors;
Advising on appropriate corporate governance structures and on-going governance obligations and best practices;
Assisting with the implementation of corporate structuring and re-structuring exercises;
Contributing towards the development of the organization’s knowledge base through research, training, academic initiatives and publishing articles and analyses;
Contributing to legal due diligence exercises;
Drafting and reviewing of corporate documents, agreements and company announcements;
Drafting and reviewing of financing agreements;
Advising on corporate issues;
Co-ordinating or monitoring the satisfaction of conditions precedent;
Assisting with the...
Jul 23, 2020
Full time
Company Introduction
Our client is a modern, sophisticated legal practice.
Job Responsibilities and Duties
Involved in advising, structuring and handling a wide spectrum of complex corporate transactions;
Be in charge of the Corporate, Finance, Mergers and Acquisitions sectors;
Advising on appropriate corporate governance structures and on-going governance obligations and best practices;
Assisting with the implementation of corporate structuring and re-structuring exercises;
Contributing towards the development of the organization’s knowledge base through research, training, academic initiatives and publishing articles and analyses;
Contributing to legal due diligence exercises;
Drafting and reviewing of corporate documents, agreements and company announcements;
Drafting and reviewing of financing agreements;
Advising on corporate issues;
Co-ordinating or monitoring the satisfaction of conditions precedent;
Assisting with the...
Our client is looking for expand their team and they are looking for a Risk & E-commerce Analyst in Malta. The company provides services within igaming industry. Responsibilities: Review accounts registrations perform checks on established customers and request the relevant KYC documents based on determined customer risk level and internal procedures. Monitor gaming and financial activities across all channels to identify, assess and mitigate fraudulent behaviour, chargebacks and bonus abuse. Act according to internal procedures with regards to transactions acceptance and account restrictions. Review, validate or deny players’ withdrawal requests in a timely manner, via different payment methods offered, while following up any payment-related issues. Register and analyse chargeback disputes. Proactively and reactively conduct analysis to link unidentified transactions and accounts to known fraudulent activity. Share fraud trends to improve team knowledge and understanding of...
Jul 21, 2020
Full time
Our client is looking for expand their team and they are looking for a Risk & E-commerce Analyst in Malta. The company provides services within igaming industry. Responsibilities: Review accounts registrations perform checks on established customers and request the relevant KYC documents based on determined customer risk level and internal procedures. Monitor gaming and financial activities across all channels to identify, assess and mitigate fraudulent behaviour, chargebacks and bonus abuse. Act according to internal procedures with regards to transactions acceptance and account restrictions. Review, validate or deny players’ withdrawal requests in a timely manner, via different payment methods offered, while following up any payment-related issues. Register and analyse chargeback disputes. Proactively and reactively conduct analysis to link unidentified transactions and accounts to known fraudulent activity. Share fraud trends to improve team knowledge and understanding of...
Our client is looking for a Technical Compliance Analyst to join their team! As the successful candidate you will be responsible for monitoring and coordinating all technical compliance-related issues whilst maintaining excellent relationships with internal stakeholders involved in both front and back-end teams which are mainly remote based. You will be working closely with our clients compliance officers to understand the regulatory needs on each jurisdiction and be able to translate and push forward their implementation. In addition, you will also maintain communication with external stakeholders which provide us with technical solutions to meet our clients regulatory requirements. Responsibilities:
Translation of regulatory requirements into user stories Identify technical gaps and propose compliant solutions Maintain ongoing communication with product and tech teams in the company Communicate with external stakeholders to optimise the use of acquired third-party tools...
Jul 21, 2020
Full time
Our client is looking for a Technical Compliance Analyst to join their team! As the successful candidate you will be responsible for monitoring and coordinating all technical compliance-related issues whilst maintaining excellent relationships with internal stakeholders involved in both front and back-end teams which are mainly remote based. You will be working closely with our clients compliance officers to understand the regulatory needs on each jurisdiction and be able to translate and push forward their implementation. In addition, you will also maintain communication with external stakeholders which provide us with technical solutions to meet our clients regulatory requirements. Responsibilities:
Translation of regulatory requirements into user stories Identify technical gaps and propose compliant solutions Maintain ongoing communication with product and tech teams in the company Communicate with external stakeholders to optimise the use of acquired third-party tools...
Company Introduction
Our client is a leading financial institution with clients from all over the world.
Job Responsibilities and Duties
Communicating with MFSA, Malta Business Registry and the Office of the Information and Data Protection Officer;
Acting as Company DPO;
Ensure compliance with the law and company’s policies;
Liaising with External Counsel in EU or Third Countries;
Debt collection – liaising with external lawyer and drafting settlement/compromise agreements with delinquent customers as required;
Litigation management which might be dealt by external counsel; attending court sittings on behalf the company; appointed judicial representative of ICL by the BoD;
Periodic review of client facing documents and website content;
Preparing material and Agenda for Board of Directors and taking minutes during BoD meetings;
Monitor changes is legislation and provides impact report to Company management on a monthly basis;...
Jul 07, 2020
Full time
Company Introduction
Our client is a leading financial institution with clients from all over the world.
Job Responsibilities and Duties
Communicating with MFSA, Malta Business Registry and the Office of the Information and Data Protection Officer;
Acting as Company DPO;
Ensure compliance with the law and company’s policies;
Liaising with External Counsel in EU or Third Countries;
Debt collection – liaising with external lawyer and drafting settlement/compromise agreements with delinquent customers as required;
Litigation management which might be dealt by external counsel; attending court sittings on behalf the company; appointed judicial representative of ICL by the BoD;
Periodic review of client facing documents and website content;
Preparing material and Agenda for Board of Directors and taking minutes during BoD meetings;
Monitor changes is legislation and provides impact report to Company management on a monthly basis;...
Job Description
We are seeking to recruit a Junior Legal Counsel (iGaming) to join a renowned gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Provide and support the team with legal advice
Draft & review legal documents and conduct negotiations on behalf of the company
Provide senior management with the required support regarding the interpretation of the assigned legal documents
Verify that the company meets its obligations in terms of all corporate and government legislation
Plan legal research on multi-disciplined aspects of law and provide advice with respect to the company’s processes with regards to better regulation policies
Represent the company in any court cases as required and assist the police force in criminal cases which are gaming related as well as in local and international conferences & meetings
Keep up to date with all...
Jul 06, 2020
Full time
Job Description
We are seeking to recruit a Junior Legal Counsel (iGaming) to join a renowned gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Provide and support the team with legal advice
Draft & review legal documents and conduct negotiations on behalf of the company
Provide senior management with the required support regarding the interpretation of the assigned legal documents
Verify that the company meets its obligations in terms of all corporate and government legislation
Plan legal research on multi-disciplined aspects of law and provide advice with respect to the company’s processes with regards to better regulation policies
Represent the company in any court cases as required and assist the police force in criminal cases which are gaming related as well as in local and international conferences & meetings
Keep up to date with all...
Job Description
We are looking to recruit a Senior Legal Officer to join a multi-cultural team of professionals. If you have a legal background in the financial services sector, we at Ceek would love to hear from you.
What is expected of you?
Draft and review contracts and other legal documents
Assist with the on-boarding process of new clients
Assist clients with corporate governance and capital structure and provide them with suitable solutions in response to their queries
Renew and update memorandum, offering documents as and when required
Prepare, attend board meetings, and draft board minutes pursuant to the meetings in representation of the company secretary
Draft resolutions and supplemental documentation
Prepare and upkeep of the client company registers
What are you expected to bring?
Degree in Law
Three years’ experience in the financial services
Be highly analytical, flexible, organised, and attentive to...
Jul 03, 2020
Full time
Job Description
We are looking to recruit a Senior Legal Officer to join a multi-cultural team of professionals. If you have a legal background in the financial services sector, we at Ceek would love to hear from you.
What is expected of you?
Draft and review contracts and other legal documents
Assist with the on-boarding process of new clients
Assist clients with corporate governance and capital structure and provide them with suitable solutions in response to their queries
Renew and update memorandum, offering documents as and when required
Prepare, attend board meetings, and draft board minutes pursuant to the meetings in representation of the company secretary
Draft resolutions and supplemental documentation
Prepare and upkeep of the client company registers
What are you expected to bring?
Degree in Law
Three years’ experience in the financial services
Be highly analytical, flexible, organised, and attentive to...
A leading Pension Administration company is looking for a French Client Relationship Manager to join their Corporate team in Malta. You will report to the Managing Director and be responsible for a portfolio of international clients. The perfect candidate will be fluent in French and English and have at least a years’ experience in Corporate Services. If you feel you have the necessary skills and experience for this role and wish to join a great company which offers superb career prospects, then we look forward to receiving your CV for this Malta based French Client Relationship Manager role.
MAIN DUTIES AND RESPONSIBILITIES
Acting as primary contact with clients who have structures administered and managed by the client
Building and maintaining a relationship with clients, settlors, beneficiaries and their advisors
Dealing with administrative tasks relating to trusts, corporate structures and residency applications
Managing trusts administered by the Malta...
Jul 01, 2020
Full time
A leading Pension Administration company is looking for a French Client Relationship Manager to join their Corporate team in Malta. You will report to the Managing Director and be responsible for a portfolio of international clients. The perfect candidate will be fluent in French and English and have at least a years’ experience in Corporate Services. If you feel you have the necessary skills and experience for this role and wish to join a great company which offers superb career prospects, then we look forward to receiving your CV for this Malta based French Client Relationship Manager role.
MAIN DUTIES AND RESPONSIBILITIES
Acting as primary contact with clients who have structures administered and managed by the client
Building and maintaining a relationship with clients, settlors, beneficiaries and their advisors
Dealing with administrative tasks relating to trusts, corporate structures and residency applications
Managing trusts administered by the Malta...
Job Description
We are seeking to recruit a Regulatory Advisor to join a leading corporate services provider based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Follow local and international regulatory compliance scene by monitoring and reviewing developments within the regulatory environment
Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a regulatory consultant in terms of regulatory changes and demands
Manage license applications and liaise with clients in relation to application submission documentation including due diligence materials, business plans, policies, procedures and agreements
Maintain a portfolio of clients, meeting respective requirements, demands and expectations and ensure they are provided with day-to-day support on issues relating to compliance and regulation
Ensure clients remain compliant with MGA, UKGC...
Jun 26, 2020
Full time
Job Description
We are seeking to recruit a Regulatory Advisor to join a leading corporate services provider based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Follow local and international regulatory compliance scene by monitoring and reviewing developments within the regulatory environment
Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a regulatory consultant in terms of regulatory changes and demands
Manage license applications and liaise with clients in relation to application submission documentation including due diligence materials, business plans, policies, procedures and agreements
Maintain a portfolio of clients, meeting respective requirements, demands and expectations and ensure they are provided with day-to-day support on issues relating to compliance and regulation
Ensure clients remain compliant with MGA, UKGC...
A global Corporate & Funds Services is looking for a Senior Legal Officer to join their team, which is responsible for the legal, regulatory and company secretarial duties of their clients. Main priorities of the team are the engagement of new clients, due diligence processes and setting up of new structures in Malta including investment services providers, collective investment schemes and other regulated and non-regulated entities. The perfect candidate will have a degree in law and at least 3 years’ experience within the financial services sector. The company has modern offices in central Malta and a professional and diverse work force. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for this Malta based Senior Legal Officer role.
MAIN DUTIES AND RESPONSIBILITIES
Drafting and review of contracts and other legal documentation;
Assisting clients with any changes required to the corporate governance and capital...
Jun 25, 2020
Full time
A global Corporate & Funds Services is looking for a Senior Legal Officer to join their team, which is responsible for the legal, regulatory and company secretarial duties of their clients. Main priorities of the team are the engagement of new clients, due diligence processes and setting up of new structures in Malta including investment services providers, collective investment schemes and other regulated and non-regulated entities. The perfect candidate will have a degree in law and at least 3 years’ experience within the financial services sector. The company has modern offices in central Malta and a professional and diverse work force. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for this Malta based Senior Legal Officer role.
MAIN DUTIES AND RESPONSIBILITIES
Drafting and review of contracts and other legal documentation;
Assisting clients with any changes required to the corporate governance and capital...
Company Introduction
Our client is a business firm that provides corporate services to local and international clients.
Job Responsibilities and Duties
Be a member of a team which is responsible for the legal, regulatory and company secretarial duties of our clients;
Drafting and review of contracts and other legal documentation;
Deal with the engagement of new clients, due diligence processes and setting up of new structures;
Assisting clients with any changes required to the corporate governance and capital structure;
Providing clients with suitable solutions in response to their queries;
The set-up of and/or take-over of both regulated and unregulated entities involvement from proposal stage to set-up or take over, including assisting with the on-boarding process of new clients;
Carrying out changes required to the corporate governance and capital structure of the various client companies;
Renewing and updating Memorandum and Articles of...
Jun 24, 2020
Full time
Company Introduction
Our client is a business firm that provides corporate services to local and international clients.
Job Responsibilities and Duties
Be a member of a team which is responsible for the legal, regulatory and company secretarial duties of our clients;
Drafting and review of contracts and other legal documentation;
Deal with the engagement of new clients, due diligence processes and setting up of new structures;
Assisting clients with any changes required to the corporate governance and capital structure;
Providing clients with suitable solutions in response to their queries;
The set-up of and/or take-over of both regulated and unregulated entities involvement from proposal stage to set-up or take over, including assisting with the on-boarding process of new clients;
Carrying out changes required to the corporate governance and capital structure of the various client companies;
Renewing and updating Memorandum and Articles of...
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