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Jobs in Malta

Who you are tomorrow begins
with what you do today.

Junior Associate

  • Full Time
  • Malta
  • €18000 - €22000
  • Financial Services, Legal
  • Apply By: November 23, 2021

JOB ID: 30703

Required Skills
AML Anti-Money Laundering Attention to Detail Bachelors Degree in Law CFT Communication Law Report Writing
Job Description

Company Introduction

Our client is a leading organisation in corporate services, trustees and fiduciaries.

Job Responsibilities and Duties

  • Reporting to the Head of Legal;
  • Assisting Clients with queries in relation to corporate matters;
  • Handling and assisting in the formation, dissolution and restructuring of legal structures;
  • Drafting and reviewing corporate governance documents;
  • Conducting legal research in accordance with the needs of the clients;
  • Liaising with authorities, as well as, other professional services firms to support clients in their operations;
  • Drafting and review contracts in accordance with the needs of clients;
  • Assisting with the documentation of commercial transactions;
  • Advice on and administer crew and employment matters;
  • Providing support to the Legal Department as may be necessary;
  • Keep informed of developments in local legislation and regulations vis-à-vis compliance;
  • Comply with all local regulatory and AML/CFT requirements;
  • Keep informed of and comply with all our policies and procedures;
  • Comply with all our company policies relevant to the role and provide the mandatory Group Annual Assurance;
  • Report suspicious transactions to the Money Laundering Reporting Officer;
  • Perform mandatory Group training that may be required from time to time;
  • Uphold company values by promoting a culture of professionalism, teamwork and equality;
  • Other related duties as may from time to time be reasonably required.
  • Experience

  • Holding a Law degree;
  • Experience in a similar role will be considered an asset.

Personal Skills

  • Excellent written and communication skills in English;
  • Be capable of working independently, as well as in a team;
  • High attention to detail;
  • Interpersonal skills and able to work well with others;
  • Ability to define and resolve issues;
  • Highly motivated and able to meet deadlines.