288 Legal Jobs jobs

Job Description A prominent online bank is seeking to recruit a Financial Crime Compliance Officer to join their dynamic team. So if you are keen to further your career and have the necessary skills, this is the ideal job for you! What is expected of you? Assist the Group Head of Compliance, delegated Manager or Senior Officer in ensuring compliance with the applicable laws, rules, regulations and directives Assist with requests for information and documentation received from local and foreign Competent Authorities as well as the investigation of transaction monitoring alerts Assist with the revision of policies and procedures for the compliance function, and the implementation of the Bank’s Compliance remediation plan Perform quality checks on customer due diligence on existing clients as per local regulations and in accordance with global standards Assist with the execution of compliance-related training plans for all relevant departments within the Bank Interact and collaborate with other departments on issues related to compliance Provide ongoing input or feedback on processes and tools, with the aim of improving the team’s efficiency What are you expected to bring? A diploma level qualification in Finance, Banking or Compliance, or equivalent technical knowledge and experience Additional specialisation Certificates in Regulatory Compliance, Financial Crime Prevention or equivalent technical knowledge and previous work experience in a similar position will be considered an asset Proficiency in Microsoft Office applications Excellent verbal and written communication skills in English Strong presentation skills Good organisational skills and attention to detail Highly-developed sense of teamwork and cooperation Willingness to continually learn and develop in the field What’s in it for you? Competitive remuneration Training and development opportunities Pleasant working environment

  Responsibilities:  You implement the compliance program in projects, measures and operational processes throughout the company and take on a leading role in the implementation You will lead and manage relevant cross-functional business compliance projects You ensure that the compliance team is involved in relevant business projects and initiatives You support the company in the translation and interpretation of regulatory requirements You monitor and report on the compliance status and define key processes You promote the compliance vision within the group You maintain and develop the compliance management system   Requirements: You have a bachelor's degree, preferably in law, economics or business administration You have 2-3 years of professional experience in the area of ​​compliance or risk management You have experience in project management Experience in iGaming is beneficial You are fluent in German and English You are characterized by good analytical and problem-solving skills     To apply for this position, send your CV to  elizabeth@bettingconnections.com

Job Description We are looking for a dynamic, efficient and diligent Lawyer with experience to join a team that provides regulatory, corporate, accounting and tax services to a wide range of international clients.   What is expected of you? Focus and good problem-solving skills Able to maintain a pro-active approach towards work. Have a passion for team encouragement and able to impart that same passion to clients. Able to add diversity to the team Team work Assist with business development and growth Deliver knowledge to clients   What are you expected to bring? Law degree with experience in financial services law, particularly capital markets, corporate governance and compliance. Willingness to play an active role in accessibility to finance particularly on alternative capital markets including Prospects and other MTFs as well as via crowdfunding and ICOs. Strong client facing skills, and a willingness to gain up-to-date industry and legal knowledge Experience in the preparation and delivery of internal and external training, An enthusiasm to learn how to utilise market knowledge and technical expertise Excellent communication and organisational skills Strong command of both written and oral Maltese and English A hands-on leadership approach What’s in it for you?   Dynamic working environment International exposure Competitive salary Growth potential

Job Description We are looking a recruit a Compliance Analyst to review actions and conduct investigations into suspected compliance failures, serious misconduct or serious breaches of applicable laws, regulations, rules and other regulatory requirements. What is expected of you? Investigate licence holders and unauthorised business Discuss and Coordinate investigative strategy with senior management Collection of information, documentation and evidence and analyse finding of investigations. Attend meetings Conduct investigation visits and surprise inspections Identify breaches, wrongdoing and fraudulent activities & refer it to the appropriate authorities. Prepare investigation reports, memos and correspondence Prepare memos for submission and follow up on decisions Prepare notices and warnings Prepare reports Other duties and tasks as may be assigned by senior management.   What are you expected to bring?   A Bachelor’s degree An background in Financial Services, Accountancy or Law A minimum of 3 years’ experience in a compliance position What's in it for you ? The opportunity to work within a renowned organization A dynamic environment An attractive remuneration package

Job Description If you have an eye for detail and thrive in logical reasoning, we want to hear from you! A prominent company within the financial services sector is seeking to recruit a ‘Legal Analyst’ to join their dynamic team. What is expected of you? Ensure the company is in line the AML/CFT developments Liaise with the Financial Intelligence Analysis Unit as necessary Review and/or draft AML/CFT related legislation Provide technical assistance and support AML/CFT matters Assist in the provision of AML/CFT training Other duties may be assigned from time to time What are you expected the bring? A law degree with the qualification being recognized in Malta AML/CFT work experience and a Minimum of 3 years’ working in the financial services sector A sound knowledge of the Maltese and International anti-money laundering legislations Fluent in both oral and written English Be proactive and self-driven What’s in it for you? Competitive remuneration package Excellent career prospects Good ambience and a dynamic working environment

Job Description If you thrive in analytical and negotiating skills, we are looking for someone with a high degree of self-confidence, sound judgement and a pragmatic approach, to be part of a leading organisation within the financial services sector What is expected of you? Ensure all compliance reports are submitted promptly and accurately to regulators Be responsible for establishing and maintaining effective systems and controls for compliance Coordinate with the company’s team of analysts Review and approve applications from new and existing customers Lead the compliance team to maintain effective systems and controls for compliance Ensure all internal policies, procedures and guidelines are maintained Ensure all staff are up to date on money laundering issues, particularly in view of higher risk customers Oversee the company’s AML/CFT activities whilst making sure effective influence is exercised in line with AML/CFT policies and procedures Liaise with investigative authorities to assist in investigations and respond promptly to any request for information made by the FIAU and the MFSA. What are you expected to bring? Minimum of 8 years’ compliance experience within the financial services sector A University Honors Degree or equivalent qualification in finance or in law Knowledgeable in financial services legislation Ability to lead and motivate a team Excel in both written and oral communication skills What’s in it for you? Competitive remuneration package Pleasant and dynamic working environment Taking on new challenges on a daily basis

Job Description We are looking for a strategic thinker, with previous experience within the financial sector in Malta, to join a growing Fintech bank. Do you have what it takes to be a Compliance Manager? We want to hear from you. What is expected of you? Promote a positive risk and compliance culture within the company. Liaise with other members of the teams to ensure policies, materials and training consider any trends identified; Review and maintenance of the financial crime framework against various requirements. Assist the teams in conducting Sanctions, PEP and Adverse Media screening. Carry out the analysis of upcoming regulatory changes and the impact on company policies and procedures Assist with the recording, monitoring and reporting of complaints Assist with the assessment of training and competency requirements of all employees, along with the development of internal training courses. Produce statutory management information or other reports as requested relating to the compliance function within specified timescales Represent the Head of Compliance in his absence Take responsibility for the delivery of a risk-based monitoring plan, the review, and related reports. Provide advisory coverage in relation to BAU business, and regulatory projects. Assist in the development of product by product Compliance Risk Assessments Develop, execute and maintain the Compliance Monitoring Plan ensuring quality execution, effective Management Information and results Work with Head of Compliance to conduct QA and oversight of other tests conducted by the Compliance Department Work with Management to maintain and update, the Company’s Conduct Risk Programme Undertaking other ad hoc tasks and projects. What are you expected to bring? Previous Compliance monitoring and framework experience preferably in the financial sector in Malta Able to interact with a variety of stakeholders in a fast-paced environment Able to process complex technical information and understand its implications Able to monitor and review current practices and summarise findings and recommendations; Experience in creating and maintaining work plans Excellent report writing skills Able think holistically as well as at a detailed level Able to present management information in a simple and effective way. What's in it for you? Attractive remuneration package Dynamic work environment Career prospects The opportunity to be part of a growing organisation

Job Description Are you an energetic individual looking for a dynamic role? Are you motivated by a challenging working environment? We are looking to recruit a Regulatory Advisor to join a growing team on a full-time basis. What is expected of you? Follow local and international regulatory compliance scene, while monitoring and reviewing developments. Liaise with prospective clients, and act as a regulatory consultant in terms of regulatory changes and demands. Manage license applications and liaise with clients. Maintain a portfolio of clients, meeting respective requirements, demands and expectations. Provide day-today support to clients on issues relating to compliance and regulation; Ensure clients remain compliant with regulators’ rules and regulations Ensure that regular reporting obligations are adhered to Liaise with the regulatory and other supervisory bodies to address client queries. What are you expected to bring? Possess a degree in Law, accounting or currently pursuing ACCA or equivalent qualification. Have a keen interest in the gaming industry, with knowledge of regulatory gaming frameworks Able to work a team, prioritise and work to demanding deadlines. Be smart, highly motivated, well presented individual with an eye for detail. Excellent organisational and communication skills and ability to multitask. Be fluent in the English language (both written and spoken); Willingness to learn and improve. Experience in the gaming industry will be considered an asset. What's in it for you? A challenging job opportunity Training Opportunity for career growth

ob Description We are looking for a Compliance Officer to support and lead regulatory actions in new and existing markets and to establish and meet the regulatory demands of those markets, within the gaming industry.   What is expected of you? Lead the regulatory process for new markets. Follow regulations and regulatory updates, and implement them in the company procedures Serve as the company compliance officer Lead the regulatory aspects with the company partners in collaboration with the commercial and technical teams. Analyse data to monitor fraud attempts. Prepare reports. Optimise and execute new analysis methods. Coordinate all compliance related tasks with Customer Support department.   What are you expected to bring? A minimum of 2 years experience as a Compliance Officer in the Gaming/Gambling industry Experience in an international organisation A background in Law would be considered an advantage Excellent organisational, communication and relationship management skills Fluent in written and spoken English What's in it for you ? Competitive remuneration package Pleasant working environment

Job Description If you thrive in a dynamic environment, this is an ideal job for you! A local iGaming company is currently seeking to employ a Lawyer. What is expected of you? Draft and review legal documents and contracts (payment gateway providers)   Provide company financial operations legal support including feedback on legal terms and conditions and commercial risk assessments, AML procedures Assist with the completion of regular compliance tasks across multiple jurisdictions on an ongoing basis Assist with any other ad-hoc duties for the smooth running of the legal department What are you expected to bring? Diploma in law with the qualification being recognised in Malta Knowledge in any of MGA/UKGC/Sweden regulations will be considered an asset Previous experience in iGaming is an asset You must have communication skills in English Proactive approach Excellent teamwork skills with the ability to work alone Ability to work in a multicultural environment What’s in it for you? Rewarding working environment Competitive remuneration package

Job Description Are you customer oriented and keen to be part of a dynamic firm? Our client a growing firm that offer  a wide range of advisory services to companies heavily reliant on information and communications technologies are seeking to Legal/Corporate Administrator to join their corporate services department.. What Is expected of you?  Manage a number of client portfolios and seek to accommodate their respective needs in a timely and in accordance to regulatory procedures Maintain an organized and structured client filing system Respond to inquiries and requests from clients, managers and internal sources  Liaise with the Registry of Companies, Banks, International Tax Unit and VAT Department  Deal with incorporations, amalgamations, re-domiciliation’s, liquidations and dissolutions as well as annual maintenance of the company`s corporate minute files   What are you expected to bring?  Good knowledge of office software applications Proven experience of working within an office environment Fluent in both written and verbal English  Good communication skills, highly organised and excellent customer service  A qualification in Banking & Finance or similar  will be considered an asset.   What's in it for you?  Growth opportunities  Dynamic working environment  Attractive remuneration package

On behalf of our client, we are looking for a Senior Lawyer. This could be an excellent opportunity for you to boost your career or gain more experience! Responsibilities Compliance related responsibilities will include gathering and reviewing documentation KYC documents Meeting clients, understanding company structures – company incorporation, gathering documents for gaming licenses. Legal responsibilities including drafting and reviewing contracts as well as researching new Law regulations in terms of iGaming, not only in Malta but also in the other jurisdictions. Drafting and revising various contracts, resolutions and other agreements Gathering the relevant documentation from clients for company incorporation and other services related to corporate law Drafting of M&A and other corporate documentation Liaising with the MFSA Holding a portfolio of Clients   Requirements: Previous experience in gaming or compliance/financial/corporate institutions. In possession of a minimum of 4 years’ experience within the legal sector You are dedicated, hard-working, highly organised and able to adapt to a fast-paced working environment. You are able to work well in a team as well as independently, You have excellent written and spoken communication skills in English. Knowledge of other languages represents an asset.

On behalf of our client, we are looking for a Compliance Officer. This could be an excellent opportunity for you to boost your career or gain more experience! Job description:   Assist in the general day to day duties in the  compliance department including client onboarding, due diligence and AML checks in line with the client’s customer acceptance policy Vetting client fact finds, ensuring all regulatory requirements and company standards are met, handling settlements and distributions of deceased estates Actively participates in the compliance monitoring programme, drawing up the necessary reports and identifies new monitoring procedures,  if and when required. Keeps abreast with regulatory requirements and changes Conduct employee training – AML/CFT and conduct of business Other duties/projects as assigned by the Head of Compliance   Requirements The chosen candidate would be Preferably, in possession of a Compliance and/or AML related qualification  Have experience in AML, client on boarding and other compliance related duties Strong command of the Maltese language is important  To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere. We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role. Get in touch with us to kickstart your career today!

On behalf of our client, we are looking for an Associate Lawyer. This could be an excellent opportunity for you to boost your career or gain more experience! Requirements: Qualified Lawyer with a warrant to practice as an advocate in Malta; A post-graduate degree will be considered an asset; Proficient written/spoken English and Maltese while any other language will be considered as an asset. An ability to communicate skilfully and work with enthusiasm and drive. Well-developed situation-handling skills 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. To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere. We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role. Get in touch with us to kickstart your career today!

On behalf of our client, we are looking for a Senior Lawyer. This could be an excellent opportunity for you to boost your career or gain more experience! Responsibilities Compliance related responsibilities will include gathering and reviewing documentation KYC documents Meeting clients, understanding company structures – company incorporation, gathering documents for gaming licenses. Legal responsibilities including drafting and reviewing contracts as well as researching new Law regulations in terms of iGaming, not only in Malta but also in the other jurisdictions. Drafting and revising various contracts, resolutions and other agreements Gathering the relevant documentation from clients for company incorporation and other services related to corporate law Drafting of M&A and other corporate documentation Liaising with the MFSA Holding a portfolio of Clients   Requirements: Previous experience in gaming or compliance/financial/corporate institutions. In possession of a minimum of 4 years’ experience within the legal sector You are dedicated, hard-working, highly organised and able to adapt to a fast-paced working environment. You are able to work well in a team as well as independently, You have excellent written and spoken communication skills in English. Knowledge of other languages represents an asset.

We are currently looking for a Financial Services Investment Specialist with Portuguese Language Our Client is the world leader in omni-channel contact center management and business outsourcing. They have presence in 80 countries and employ over 300.000 multilingual individuals, achieving a revenue of over 4.441 million in 2019. They are now looking for German financial service investment enthusiasts to join a project with a world-renowned bank. Responsibilities Attend Inbound and outbound calls, emails, WhatsApp, chat to provide customer support and cross sell specific products in the Portuguese market. Inform and sell saving and investment products (securities and derivatives, Investment Funds, Pension Plans, savings insurance, discretionary or objective management, etc.) in which the client can invest in. Inform customers about the main variables and situation of the national and international financial markets and their impact on the different products and services in portfolio. Carry out the operation, commercialization and incident management of the products and services described above. Capitalise upselling & cross selling opportunities where applicable. Requirements Portuguese native speaker from Portugal  High level of English and MS Office (Excel, Word, PowerPoint, Access). Higher education in ADE, CCEE, Law or similar. Ideally proven commercial experience of minimum 1 year in brokerage or investment service or selling Investment products. Experience in issuing calls for sale of investment products (Funds, plans, etc.) Experience in departments of financial analysis or market analysis. Knowledge of financial markets, statistics and mathematics. Ideally any certifications CIF, CAF, EFPA, EFA, etc. High customer orientation, empathy and active listening. Excellent communication capacity oral and written. Analytical ability and ease to acquire new complex knowledge autonomously. Demonstrated commercial capacity, relationship and dialogue with people, businesses or groups. Skills for problem solving. High teamwork capacity. Enterprising and self-demanding character. Results orientation, self-motivation ability. Ability to plan, organize and work under pressure. Initiative, autonomy and "Can do" attitude. Flexibility and adaptability to changing environments and new technologies. Benefits Full time position (39 hours/week) Opportunity to grow in a multinational company Work office in Madrid  Why move to Madrid ? Madrid is the capital and most populous city of Spain, it is the third largest city in the European Union. You will be given the chance to experience the Spanish culture and balance between salaries and life cost and at the same time be next door to your home country Portugal ! With daily things happening in the city you will have an abundance of art and culture to know, explore Art museums, the Royal Palace and Plaza Mayor! Madrid is also excellent know for their excellent public transport, just go into the Subway/Metro and you will get anywhere around.