fbpx

Who you are tomorrow begins
with what you do today.

Legal Junior Associate

  • Full Time
  • Malta
  • €22000 - €25000
  • Financial Services, Legal
  • Apply By: June 21, 2022

JOB ID: 34120

Required Skills
AML Attention to Detail Bachelors Degree in Law Communication Compliance Data Protection GDPR Privacy Written and Oral English Communication
Job Description

Job Description

 

Company Introduction

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

Job Responsibilities and Duties

  • Report 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;
  • Drafting and review contracts in accordance with the needs of clients;
  • 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;
  • Assisting with the documentation of commercial transactions, including, and particularly, transactions relating to the sale and acquisition of vessels and aircraft;
  • Advise 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, including but not limited to the Prevention of Money Laundering Act (incl. subsidiary legislation) and the implementing Procedure;
  • Comply with all local regulatory and AML/CFT requirements;
  • Keep informed of and comply with all company policies and procedures
  • Comply with all Group 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’s 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 degree in Law from the University of Malta;
  • Warrant to practice as an advocate in Malta is considered an asset;
  • Experience relevant to the core duties would be considered an asset.

Personal Skills

  • Excellent verbal and interpersonal communication skills;
  • Be capable of working independently, as well as in a team;
  • High attention to detail;
  • Hardworking Individual;
  • Highly motivated and able to meet deadlines.