Flexible working hours

Regulator for Energy and Water Services

&lt;p&gt;&lt;strong&gt;Job details:&lt;/strong&gt; The &lt;strong&gt;Regulator&lt;/strong&gt; is an equal opportunity employer and, is seeking to recruit an &lt;strong&gt;Analyst (Legal)&lt;/strong&gt;.&lt;/p&gt;
&lt;p&gt;The Analyst is responsible for the provision of technical advice and expertise within the unit. The Analyst will report to the officer responsible for the Regulation and EU Affairs Unit or to any other officer as may be designated by the Chief Executive Officer.&lt;/p&gt;
&lt;p&gt;Responsibilities:&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;To participate in the regulation of the energy and water sector including monitoring and/or enforcement of regulatory measures related to authorisations and permits granted by the Regulator;&lt;/li&gt;
&lt;li&gt;To provide legal advice and expertise on issues related to the relative Unit;&lt;/li&gt;
&lt;li&gt;To perform administrative work and supervise personnel that are assigned to a project/assignment that s/he is responsible for;&lt;/li&gt;
&lt;li&gt;To participate in the process of analysis of proposals for EU legislation and subsequent transposition into Maltese legislation as applicable;&lt;/li&gt;
&lt;li&gt;To participate in the execution of any of the Regulator’s functions as required, in so far as compatible with the post and qualifications of the Analyst.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;Candidates must:&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;The selected candidate must be in possession of a Bachelor of Laws (Honours) Degree (MQF Level 6) duly certified by the Malta Qualifications Recognition Information Centre (MQRIC); and&lt;/li&gt;
&lt;li&gt;be proficient in the use of widely available software packages; &lt;strong&gt;&lt;em&gt;and&lt;/em&gt;&lt;/strong&gt;&lt;/li&gt;
&lt;li&gt;have the ability to communicate in the Maltese and English Languages; &lt;strong&gt;&lt;em&gt;and&lt;/em&gt;&lt;/strong&gt;&lt;/li&gt;
&lt;li&gt;have the ability to work effectively as part of a multi-disciplinary team.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;strong&gt;Jobsplus Permit No: 781/2024&lt;/strong&gt;&lt;/p&gt;

English

Maltese

Analyst (Legal)

&lt;p&gt;&lt;strong&gt;Let&#039;s build a better tomorrow together.&lt;/strong&gt;&lt;/p&gt;
&lt;p&gt;We are seeking a motivated and detail-oriented Lawyer to join the in-house legal team at GO’s head office for GO IP Holdings, a subsidiary of GO p.l.c.  In this role, you will primarily focus on legal matters related to subsidiaries and affiliates of GO p.l.c., such as corporate governance (including KYC), compliance, regulatory filings and day-to-day legal issues. You will also handle various regulatory paperwork, ensuring that the company’s subsidiaries adhere to industry regulations and legal requirements.&lt;/p&gt;
&lt;p&gt;As a Lawyer, you will gain exposure to a wide range of legal issues within the telecommunications industry as well as the different sectors our subsidiaries operate within, working alongside experienced professionals in various fields and supporting the legal needs of the business while being mentored and supported by an enthusiastic team.&lt;/p&gt;
&lt;p&gt;&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;Does this sound like you? Here’s what you need to have to match our requirements:&lt;/strong&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;University degree in Law and a thorough understanding of Maltese and EU Law.&lt;/li&gt;
&lt;li&gt;Admission to practice law in Malta or eligible for qualification.&lt;/li&gt;
&lt;li&gt;Fluency in English and Maltese.&lt;/li&gt;
&lt;li&gt;2-3 years of post-qualification legal experience.&lt;/li&gt;
&lt;li&gt;Excellent communication and interpersonal skills, with the ability to work both individually and collaboratively.&lt;/li&gt;
&lt;li&gt;Ethical mindset and a proactive and detail-oriented approach to problem-solving.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;This is how you can hit a few more plus points for this position:&lt;/strong&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;Experience, a keen interest in or a disposition to practice in the areas of corporate law and regulatory compliance, telecommunications, digital and security law, subsidiary governance, intellectual property law, law of contract, litigation and/or data protection rules.&lt;/li&gt;
&lt;li&gt;Strong organizational skills and the ability to manage competing deadlines.&lt;/li&gt;
&lt;li&gt;Excellent research, drafting, and legal analysis skills.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;If this describes you, here’s a glimpse of what you will be doing in this position:&lt;/strong&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;&lt;strong&gt;Subsidiary Legal Support &lt;/strong&gt;– Handling governance, drafting and negotiating legal documents, and managing intellectual property assets.&lt;/li&gt;
&lt;li&gt;&lt;strong&gt;Regulatory Compliance &lt;/strong&gt;– Preparing and filing regulatory documents, monitoring legal changes, and updating policies.&lt;/li&gt;
&lt;li&gt;&lt;strong&gt;Legal Research &amp;amp; Advice &lt;/strong&gt;– Conducting research, advising on compliance and governance, and assisting senior legal counsel.&lt;/li&gt;
&lt;li&gt;&lt;strong&gt;Contract Management &lt;/strong&gt;– Drafting, reviewing, and negotiating contracts while ensuring regulatory compliance.&lt;/li&gt;
&lt;li&gt;&lt;strong&gt;General Legal Assistance &lt;/strong&gt;– Supporting dispute resolution, litigation, and reporting to senior management.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;What’s in it for you?&lt;/strong&gt;&lt;/p&gt;
&lt;p&gt;Joining our team comes with a lot of benefits! Here’s a glimpse of what we’ll offer you for being brilliant:&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;Benefit from working within a hybrid organisation, enjoying a balance between working from the office or any other location of your preference&lt;/li&gt;
&lt;li&gt;Flexible working arrangements to suit different needs&lt;/li&gt;
&lt;li&gt;No more bills! Free UNLIMITED GO services for your home and mobile&lt;/li&gt;
&lt;li&gt;Four weeks paid birth-leave for all non-birthing parents&lt;/li&gt;
&lt;li&gt;Private Hospital Health Insurance, to protect you from unexpected, high medical costs&lt;/li&gt;
&lt;li&gt;A budget to purchase your next mobile device&lt;/li&gt;
&lt;li&gt;A budget to spend on your own personal and/or professional development&lt;/li&gt;
&lt;li&gt;Therapy sessions to support your needs in collaboration with Richmond Foundation&lt;/li&gt;
&lt;li&gt;A budget dedicated to your children’s summer school costs&lt;/li&gt;
&lt;li&gt;The opportunity to work from literally &lt;em&gt;anywhere&lt;/em&gt; – being able to work from abroad…&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;… and more!&lt;/p&gt;
&lt;p&gt;&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;We&#039;ll recruit as soon as we find our match. Don&#039;t think twice - apply now!&lt;/strong&gt;&lt;/p&gt;

Lawyer

Heroix

AML Manager

Financial Intelligence Analysis Unit

&lt;p id=&quot;pJobDescription&quot;&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;​&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;The Role &lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;The FIAU is seeking a Manager to&lt;font data-start=&quot;85&quot; data-end=&quot;96&quot;&gt;&lt;/font&gt; oversee the supervision of Investment Services, Remote Gaming, Land-Based Casinos, and VFAs. This role involves leading compliance efforts, guiding a dedicated team, and collaborating with key authorities to uphold AML/CFT regulations.&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;​&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;Duties and Responsibilities &lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;font-family: sans-serif; font-size: 14px; list-style-type: disc;&quot;&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Assist the Head of Supervision and Senior Managers in the strategic direction of the Supervision Section to ensure the effective implementation of its supervisory functions.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Oversee the operations of Investment&lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt; Services, Remote Gaming, Land Based Casinos and VFAs Supervision&lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt; to ensure adherence with the FIAU supervisory strategy, internal policies, and agreed working practices and standards &lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;and efficiency of operations and use of resources&lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;. To this effect, the Supervision Manager is required to organise and put in place systems to scrutinise and monitor the day-to-day operations of the team such as by reviewing the quality of supervisory examinations, compliance related reports, and other documents compiled by the team.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Provide guidance and direction to the team during the conduct of supervisory examinations, and other ongoing projects, &lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;including the FIAU’s strategy project&lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Cooperate with the Risk Manager in establishing and implementing risk-based supervisory plans to ensure the effective supervision of subject persons.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Participate in Committees and contribute to discussions on the results of compliance examinations.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Liaise, coordinate, and cooperate with various Competent Authorities including the Malta Financial Services Authority/ Malta Gaming Authority / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism / Malta Police and others as may be required.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Provide support during FIAU ad hoc projects.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Represent the FIAU at international meetings, fora and workshops.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Assist in the compilation of questionnaires and assist in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, Egmont, MONEYVAL, FATF, amongst others.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Provide training and guidance on AML/CFT matters to subject persons such as by participating in events organised by the FIAU and other bodies, and collaborating with other FIAU Sections in the issuance of AML/CFT guidance documents.&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;Requirements&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;font-family: sans-serif; font-size: 14px; list-style-type: disc;&quot;&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;An MQF Level 6 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics, economics, or in any other subject. Additionally, applicants should possess a minimum of six years of relevant experience, with at least two years in a senior-level role.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Sound knowledge of the relevant EU Directives and related domestic legislation that governs investment services and gaming industry, together with a high level of familiarity with the operations of subject persons operating in the investments, gaming and VFA sectors.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Excellent &lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;written and verbal communications skills in English, as well as proficiency in the use of Microsoft Office.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Applicants should be able to show a track record of technical competence, efficiency, leadership, ethical responsibility, and diligence.&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt; &lt;br&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;strong&gt;What We Offer&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Health insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Life insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Work from home&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Sponsorship Training Scheme&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Training &amp;amp; Study Leave&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Family-friendly measures&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Team Building Events&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Free parking (first come first served)&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;

Manager (Investments, Gaming and VFAs)

&lt;p id=&quot;pJobDescription&quot;&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;The Role&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p data-pm-slice=&quot;1 1 []&quot; style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;The FIAU is seeking to employ an Assistant Manager in our Supervision Section to play a pivotal role in driving regulatory excellence. If you are a proactive leader with a passion for AML/CFT supervision, we invite you to explore this opportunity.&lt;/p&gt;&lt;p data-pm-slice=&quot;1 1 []&quot; style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;p data-pm-slice=&quot;1 1 []&quot; style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;Duties and Responsibilities&lt;/strong&gt;&lt;/p&gt;&lt;p data-pm-slice=&quot;1 1 []&quot; style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;font-family: sans-serif; font-size: 14px; list-style-type: disc;&quot;&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Assist the Supervision Manager with overseeing the operations of the CIFI Team to ensure adherence to the FIAU’s internal policies, agreed working practices and standards, overall supervisory strategy, and to ensure efficiency of operations and use of resources. To this effect, the Assistant Manager will be required to assist with monitoring the day-to-day operations and deliverables of the team by reviewing the quality of supervisory examinations working papers, reports, and other documents compiled by team members.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Provide guidance and direction to the team during the conduct of supervisory examinations and other ongoing projects and tasks, including the FIAU’s strategy project, and perform adequate monitoring to ensure that these are executed within deadlines - the Assistant Manager will be the main point of contact in the Manager’s absence.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Assist the Supervision Manager in devising the annual supervisory plan to be carried out by the CIFI Team and carrying out monitoring to ensure that the plan is executed in a timely and adequate manner. &lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Assist in the development and updating of internal policies and procedures that are required for effective supervision.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Cooperate with the Risk Manager in providing feedback on thematic and other supervisory reviews to assist in the formulation of guidance to subject persons.&lt;/font&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Liaise, coordinate, and cooperate with various Competent Authorities including the Malta Financial Services Authority/Malta Gaming Authority/Sanctions Monitoring Board/the National Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism/ Malta Police and others as may be required from time to time.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Lead and provide support during ad hoc projects.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Represent the FIAU at international meetings, fora and workshops, including participating in speaking engagements when required.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Assist in the compilation of questionnaires and assisting in other tasks related to evaluations and assessments being undertaken by various local and international bodies such as the EU, Egmont, MONEYVAL, FATF, etc.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot; color=&quot;black&quot;&gt;Provide training on AML/CFT matters during seminars and events organised by the FIAU and other bodies, and collaborating with the Legal Section of the FIAU in the issuance of AML/CFT guidance documents.&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p data-pm-slice=&quot;1 1 []&quot; style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;strong style=&quot;text-align: justify;&quot;&gt;Requirements&lt;/strong&gt;&lt;/p&gt;&lt;p data-pm-slice=&quot;1 1 []&quot; style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong style=&quot;text-align: justify;&quot;&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;font-family: sans-serif; font-size: 14px; list-style-type: disc;&quot;&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: 10pt;&quot; face=&quot;Arial, sans-serif&quot;&gt;An MQF&lt;/font&gt;&lt;font face=&quot;Helvetica&quot;&gt; Level 6 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics, economics or any other subject, together with a minimum of five years of relevant experience, with at least one year in a senior-level role &lt;strong&gt;OR&lt;/strong&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot;&gt;An MQF level 5 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics, economics or any other subject, together with at least seven years’ experience.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;Applicants should be highly knowledgeable in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation.&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial and ancillary services together with a high level of familiarity with the operations of the financial services sector and banking sector.&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;Excellent &lt;font face=&quot;Helvetica&quot;&gt;written and verbal communications skills in English, as well as proficiency in the use of Microsoft Office.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font face=&quot;Helvetica&quot;&gt;Applicants should be able to show a track record of technical competence, efficiency, ethical responsibility, and diligence.&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif;&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot; face=&quot;sans-serif&quot;&gt;What We Offer ​&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif;&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot; face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Health insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Life insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Work from home&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Sponsorship Training Scheme&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Training &amp;amp; Study Leave&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Family-friendly measures&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Team Building Events&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot; face=&quot;sans-serif&quot;&gt;Free parking (first come first served)&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;

Assistant Manager (Credit and Financial Institutions)

AIMS International Malta


    	        	&lt;p&gt;Our client, a reputable law firm in Malta, is looking to expand its legal team with the addition of an Associate Lawyer – Aviation.&amp;nbsp;&lt;/p&gt;

&lt;p&gt;&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Provide expert legal advice and support on aviation law matters.
	&lt;/li&gt;&lt;li&gt;Draft, review, and negotiate aviation-related contracts and agreements.
	&lt;/li&gt;&lt;li&gt;Assist clients with aircraft registration, licensing, and regulatory approvals.
	&lt;/li&gt;&lt;li&gt;Represent clients with dispute resolutions and negotiations related to aviation law.
	&lt;/li&gt;&lt;li&gt;Stay updated on industry developments, legislation, and case law affecting the aviation sector.
	&lt;/li&gt;&lt;li&gt;Collaborate with internal teams and external stakeholders, including government authorities and aviation regulators.
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&amp;nbsp;&lt;/p&gt;

&lt;p&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Fully warranted lawyer with a valid practicing certificate.
	&lt;/li&gt;&lt;li&gt;Minimum two years of legal experience, ideally within aviation, corporate, or regulatory law.
	&lt;/li&gt;&lt;li&gt;Ability to work independently and as part of a team in a fast-paced environment.
	&lt;/li&gt;&lt;li&gt;Excellent written and verbal communication skills in English (knowledge of additional languages is an asset).
	&lt;/li&gt;&lt;li&gt;A keen interest in the aviation industry and its legal framework.
&lt;/li&gt;&lt;/ul&gt;

    	        

Associate Lawyer - Aviation


    	        	&lt;p&gt;Our client, a reputable law firm in Malta, is looking to expand its legal team with the addition of an Associate Lawyer – Financial Services. The firm is currently seeking to recruit an highly motivated lawyer with an interest in Corporate Law, Financial Services and Corporate Markets.&amp;nbsp;This role presents an exciting opportunity to join a well-established firm and contribute to its continued success.&lt;/p&gt;

&lt;p&gt;&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Advise clients in respect of Corporate, Banking, Regulatory, Finance and Transactional matters.
	&lt;/li&gt;&lt;li&gt;Assist with the licensing and on-going compliance obligations of regulated entities, including collective investment schemes and investment firms.
	&lt;/li&gt;&lt;li&gt;Guide entities&amp;nbsp;in or accessing the Capital Markets.
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;A recognized legal qualification
	&lt;/li&gt;&lt;li&gt;At least 2 years PQE.
	&lt;/li&gt;&lt;li&gt;Strong academic preparation and grounding in Civil, Corporate and Commercial Law.
	&lt;/li&gt;&lt;li&gt;Experience working in or with the Financial Services industry will be considered an asset.
	&lt;/li&gt;&lt;li&gt;Ability to work diligently under pressure.
&lt;/li&gt;&lt;/ul&gt;

    	        

Associate Lawyer - Financial Services


    	        	&lt;p&gt;Our client, a reputable Law Firm in Malta, is looking to expand their team with the addition of a Personal Assistant / Secretary.&amp;nbsp;This role offers an exciting opportunity to join a well-established firm and contribute to its continued success.&lt;/p&gt;

&lt;p&gt;&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Assisting the partners and lawyers in the day-to-day tasks and activities
	&lt;/li&gt;&lt;li&gt;Managing conferences attendance and organisation
	&lt;/li&gt;&lt;li&gt;Managing travel arrangements and accommodation for the partners
	&lt;/li&gt;&lt;li&gt;Maintenance of office systems including paper and electronic filing
	&lt;/li&gt;&lt;li&gt;Call handling and managing clients’ administrative needs
	&lt;/li&gt;&lt;li&gt;Assistance with billing and internal reporting systems
	&lt;/li&gt;&lt;li&gt;Email and calendar management
	&lt;/li&gt;&lt;li&gt;Preparing meetings and greetings clients
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;An A’ level Standard of education
	&lt;/li&gt;&lt;li&gt;While relevant work experience is considered a strong asset, it is not essential for the role. Candidates will be provided on the job training.
	&lt;/li&gt;&lt;li&gt;Be organised and meticulous in their work
	&lt;/li&gt;&lt;li&gt;Able to converse fluently in both English and Maltese
	&lt;/li&gt;&lt;li&gt;Proficient in the use of MS Word and MS Excel
&lt;/li&gt;&lt;/ul&gt;

    	        

Personal Assistant / Secretary


    	        	AIMS International Malta is pleased to be recruiting a Compliance and Legal Manager on behalf of our client operating within the Financial Services industry for their local office.&lt;br&gt;
&amp;nbsp;
&lt;h3&gt;&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/h3&gt;

&lt;ul&gt;
	&lt;li&gt;Manage and oversee the Compliance Team.
	&lt;/li&gt;&lt;li&gt;Draft and review client agreements with third parties.
	&lt;/li&gt;&lt;li&gt;Manage operational legal topics, external legal services, and regulatory supervision.
	&lt;/li&gt;&lt;li&gt;Assist, prepare, or review quarterly compliance reports addressed to the Chairman and/or Board in line with the Corporate Services Providers Act, CSP Rulebook, and FIAU.
	&lt;/li&gt;&lt;li&gt;Keep the company in compliance with the Corporate Services Providers Act, the CSP Rulebook, the Corporate Governance Code, Accountancy Board, FIAU, and any other applicable regulations.
	&lt;/li&gt;&lt;li&gt;Maintain an effective legal compliance monitoring program and other functions where necessary.
	&lt;/li&gt;&lt;li&gt;Prepare or review quarterly MLRO Reports addressed to the Chairman and/or Board.
	&lt;/li&gt;&lt;li&gt;Complete the annual Risk Evaluation Questionnaire (REQ).
	&lt;/li&gt;&lt;li&gt;Perform a Business Risk Assessment on the company and update it as required.
	&lt;/li&gt;&lt;li&gt;Maintain adequate risk management policies and procedures to identify risks related to the company’s activities, processes, and systems while setting the appropriate level of risk appetite.
	&lt;/li&gt;&lt;li&gt;Adopt effective controls, processes, and mechanisms to manage and mitigate risks related to the company’s activities, processes, and systems.
	&lt;/li&gt;&lt;li&gt;Review and maintain a Risk Register concerning clients.
	&lt;/li&gt;&lt;li&gt;Be responsible for inspections carried out by the MFSA and/or FIAU.
	&lt;/li&gt;&lt;li&gt;Act as the central point of contact with applicable authorities.
	&lt;/li&gt;&lt;li&gt;Carry out reporting requirements as needed.
	&lt;/li&gt;&lt;li&gt;Develop and review company policies and procedures as necessary.
	&lt;/li&gt;&lt;li&gt;Ensure AML and KYC requirements and procedures are properly followed.
	&lt;/li&gt;&lt;li&gt;Review and approve client onboarding and ongoing monitoring.
	&lt;/li&gt;&lt;li&gt;Perform and manage internal audit procedures, practices, and documentation to identify weaknesses.
	&lt;/li&gt;&lt;li&gt;Collaborate with external consultants where necessary.
	&lt;/li&gt;&lt;li&gt;Provide continuous education to company employees on the latest regulations and processes.
	&lt;/li&gt;&lt;li&gt;Ensure compliance with multinational anti-money laundering laws and sanctions, and assist with the reporting of suspicious transactions.
	&lt;/li&gt;&lt;li&gt;Monitor and review all communications and notifications to the MFSA and other regulatory bodies.
&lt;/li&gt;&lt;/ul&gt;

&lt;h3&gt;&lt;strong&gt;Requirements;&lt;/strong&gt;&lt;/h3&gt;

&lt;ul&gt;
	&lt;li&gt;A possession of a Doctorate of Laws or Legal Degree in Malta.
	&lt;/li&gt;&lt;li&gt;Minimum of 6 years of experience in a similar role.
	&lt;/li&gt;&lt;li&gt;Knowledge of Corporate Service, Accounting, and Audit industry regulations and standards.
	&lt;/li&gt;&lt;li&gt;Extensive knowledge of Due Diligence and AML functions and practices.
	&lt;/li&gt;&lt;li&gt;Excellent communication skills in both English and Maltese.
&lt;/li&gt;&lt;/ul&gt;

    	        

Compliance and Legal Manager

Betsson Group

&lt;p&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt;Our compliance team is currently looking for a highly skilled professional specializing in technical compliance to join their ranks.&lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;strong&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt;🏢&lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt; Team Membership&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;strong&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt;W&lt;/span&gt;&lt;span class=&quot;NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW243062668 BCX8&quot;&gt;e&lt;/span&gt; &lt;span class=&quot;NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW243062668 BCX8&quot;&gt;have&lt;/span&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt; an open position in our legal and regulatory/compliance department based in Malta, offering a compelling opportunity for a new team member. The role provides an interesting and rewarding experience, collaborating with a diverse team of lawyers and compliance personnel.&lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;strong&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt;🔧&lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt; What&#039;s &lt;/span&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt;In&lt;/span&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt; It For You&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;strong&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;/p&gt;
&lt;div class=&quot;group/conversation-turn relative flex w-full min-w-0 flex-col agent-turn&quot;&gt;
&lt;div class=&quot;flex-col gap-1 md:gap-3&quot;&gt;
&lt;div class=&quot;flex max-w-full flex-col flex-grow&quot;&gt;
&lt;div class=&quot;min-h-[20px] text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words [.text-message+&amp;amp;]:mt-5&quot; data-message-author-role=&quot;assistant&quot; data-message-id=&quot;49c99b79-3dfd-462c-a195-49b3185e5181&quot;&gt;
&lt;div class=&quot;flex w-full flex-col gap-1 empty:hidden first:pt-[3px]&quot;&gt;
&lt;div class=&quot;markdown prose w-full break-words dark:prose-invert light&quot;&gt;
&lt;p&gt;As a member of the Betsson Group Compliance team, you&#039;ll provide technical compliance advice, conduct regulatory assessments, and collaborate with departments like Product Development and Engineering. You&#039;ll also support the Compliance team and represent the Group in regulatory matters and industry forums.&lt;/p&gt;
&lt;p&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;strong&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt;📈&lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt; Career Growth&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;strong&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;span class=&quot;TextRun Highlight SCXW243062668 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW243062668 BCX8&quot;&gt;We envision your growth within the role, allowing you to take on increasing responsibilities and face new challenges over time. Our commitment is to provide you with a career path that is both steady and fulfilling.&lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW243062668 BCX8&quot;&gt;&lt;span class=&quot;SCXW243062668 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;br class=&quot;SCXW243062668 BCX8&quot;&gt;&lt;/span&gt;&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt;
&lt;/div&gt;
&lt;/div&gt;
&lt;/div&gt;
&lt;/div&gt;
&lt;h2&gt;&lt;span style=&quot;font-size: 12pt;&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW99032984 BCX8&quot;&gt;A Glimpse &lt;/span&gt;&lt;span class=&quot;NormalTextRun SCXW99032984 BCX8&quot;&gt;Into&lt;/span&gt;&lt;span class=&quot;NormalTextRun SCXW99032984 BCX8&quot;&gt; What Your Role Will Entail&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;
&lt;ul&gt;
&lt;li&gt;Owning and maintaining the change management process as is required by relevant regulation;&lt;/li&gt;
&lt;li&gt;Interpreting and advising on technical regulations, requirements and standards across relevant jurisdictions/markets;&lt;/li&gt;
&lt;li&gt;Carrying out technical compliance gap assessments/analyses across the relevant jurisdictions/markets in order to correctly advise the relevant teams on the implementation of technical solutions/products;&lt;/li&gt;
&lt;li&gt;Interacting with Regulators where and if required on technical compliance matters including reporting to (and producing reports for) regulators as may be required;&lt;/li&gt;
&lt;li&gt;Reporting any identified technical compliance risks and gaps and proposing compliant technical solutions and driving their implementation.&lt;/li&gt;
&lt;li&gt;Act as a point of contact with Accredited Test Labs and technical consultants and build strong working relationships.&lt;/li&gt;
&lt;/ul&gt;
&lt;h2&gt;&lt;span style=&quot;font-size: 12pt;&quot;&gt;&lt;span class=&quot;TextRun Highlight SCXW227240229 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW227240229 BCX8&quot;&gt;You excel in... &lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;TextRun Highlight SCXW227240229 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW227240229 BCX8&quot;&gt;🌟&lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW227240229 BCX8&quot;&gt;&lt;span class=&quot;SCXW227240229 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;
&lt;ul&gt;
&lt;li&gt;Bachelor’s Degree in Information Technology, Computer Science or related topic&lt;/li&gt;
&lt;li&gt;Certification in Information Technology Audit, such as Certified Information Systems Auditor (CISA) or equivalent&lt;/li&gt;
&lt;li&gt;Minimum 2 years of experience in a technical compliance role within the gaming sector.&lt;/li&gt;
&lt;li&gt;Holds a good understanding of industry best practices such as ISO/IEC 27001, PCI:DSS, ISO 31000 etc.&lt;/li&gt;
&lt;li&gt;Proven track record of working closely with key internal and external stakeholders within the online gambling industry.&lt;/li&gt;
&lt;li&gt;Technical experience in order to work comfortably with internal and external technical personnel (architects, developers, database administrators etc.)&lt;/li&gt;
&lt;li&gt;Ability to relate to non-technical business stakeholders.&lt;/li&gt;
&lt;li&gt;Ability to interpret technical compliance requirements into pragmatic business terms and drive their implementation throughout the organisation.&lt;/li&gt;
&lt;li&gt;High attention to detail, able to organise and prioritise work effectively.&lt;/li&gt;
&lt;li&gt;Able to work under pressure, meet tight deadlines and embrace change.&lt;/li&gt;
&lt;li&gt;Excellent command of English (verbal and written) and ideally other languages.&lt;/li&gt;
&lt;li&gt;Team player and solution oriented.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;span style=&quot;font-size: 12pt;&quot;&gt;&lt;strong&gt;&lt;span class=&quot;TextRun Highlight SCXW132464439 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW132464439 BCX8&quot;&gt;Exceptionally outstanding &lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;TextRun Highlight SCXW132464439 BCX8&quot; lang=&quot;EN-GB&quot; data-contrast=&quot;auto&quot;&gt;&lt;span class=&quot;NormalTextRun SCXW132464439 BCX8&quot;&gt;🚀&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW132464439 BCX8&quot;&gt;&lt;span style=&quot;font-size: 12pt;&quot;&gt;&lt;strong&gt;&lt;span class=&quot;SCXW132464439 BCX8&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;span class=&quot;LineBreakBlob BlobObject DragDrop SCXW132464439 BCX8&quot;&gt;&lt;br class=&quot;SCXW132464439 BCX8&quot;&gt;&lt;/span&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;Certification in project management, such as PRINCE2 or equivalent.&lt;/li&gt;
&lt;li&gt;Knowledgeable in non-technical online gambling laws, regulations, requirement, standards etc (General Data Protection Regulation, Anti Money Laundering, Responsible Gambling etc).&lt;/li&gt;
&lt;li&gt;Good working knowledge of JIRA, Confluence and other business tools.&lt;/li&gt;
&lt;li&gt;Experience in programming, XML and databases.&lt;/li&gt;
&lt;/ul&gt;
&lt;h2&gt;&lt;span style=&quot;font-size: 12pt;&quot;&gt;&lt;strong&gt;What we offer&lt;/strong&gt;&lt;/span&gt;&lt;/h2&gt;
&lt;p&gt;We offer a fun and challenging role in a helpful and dynamic environment. For the right person there are many different career paths at Betsson, both if you want to deepen your technical skills or work with leadership in the future.&lt;/p&gt;
&lt;p&gt;&amp;nbsp;&lt;/p&gt;
&lt;p&gt;&lt;span style=&quot;font-size: 12pt;&quot;&gt;&lt;strong&gt;🌍 Location:&lt;/strong&gt;&lt;/span&gt;&lt;/p&gt;
&lt;p&gt;Based at our vibrant headquarters in Malta, you&#039;ll enjoy a fantastic work environment and the opportunity to contribute to the success of a thriving iGaming company.&lt;/p&gt;
&lt;p&gt;&lt;span style=&quot;font-size: 12pt;&quot;&gt;&lt;strong&gt;🛫 Relocation:&lt;/strong&gt;&lt;/span&gt;&lt;/p&gt;
&lt;p&gt;We offer excellent relocation support to make your transition to Malta smooth and enjoyable.&lt;/p&gt;


Technical Compliance Manager


    	        	&lt;p dir=&quot;ltr&quot;&gt;AIMS International is assisting one of our clients, a CSP with recruiting a Lawyer - Financial Services.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul dir=&quot;ltr&quot;&gt;
	&lt;li&gt;Assisting and collaborating with a team of professionals, from a different backgrounds, on numerous transactions pertaining to setting up and supporting financial institutions covering such area as digital assets, raising of finance, fintech and innovation;
	&lt;/li&gt;&lt;li&gt;Drafting, reviewing and updating legal instruments;
	&lt;/li&gt;&lt;li&gt;Assisting in the formulation of policies and procedures with respect to regulatory requirements our clients have to satisfy;
	&lt;/li&gt;&lt;li&gt;Assisting with compliance issues emanating from the ongoing supervision processes;
	&lt;/li&gt;&lt;li&gt;Dealing with specify regulatory issues which may arise periodically;
	&lt;/li&gt;&lt;li&gt;Providing regulatory advice to our clients in the financial services industry;
	&lt;/li&gt;&lt;li&gt;Having conversations, discussions and interacting with a portfolio of clients;
	&lt;/li&gt;&lt;li&gt;Formulation of solutions to client issues;
	&lt;/li&gt;&lt;li&gt;Research into specific areas of law;
	&lt;/li&gt;&lt;li&gt;Drafting and preparing written client deliverables;
	&lt;/li&gt;&lt;li&gt;Collaborate with cross-functional teams for projects;
	&lt;/li&gt;&lt;li&gt;Contributing to articles and content on financial services and related areas;
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;p dir=&quot;ltr&quot;&gt;&amp;nbsp;&lt;/p&gt;

&lt;ul dir=&quot;ltr&quot;&gt;
	&lt;li&gt;Hold a University Degree in Law;
	&lt;/li&gt;&lt;li&gt;Possess a warrant to practice law in Malta;
	&lt;/li&gt;&lt;li&gt;Have experience in the financial services industry of 1 to 2 years;
	&lt;/li&gt;&lt;li&gt;Be proficient and fluent in both written and verbal English, with additional languages being considered an asset;
	&lt;/li&gt;&lt;li&gt;Be organized and able to perform demanding transactions;
	&lt;/li&gt;&lt;li&gt;Be willing to work effectively and develop within the firm;
	&lt;/li&gt;&lt;li&gt;Have a professional mindset and excellent communication skills;
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&lt;strong&gt;Benefits:&lt;/strong&gt;

&lt;ul dir=&quot;ltr&quot;&gt;
	&lt;li&gt;Health Insurance
&lt;/li&gt;&lt;/ul&gt;

    	        

Lawyer - Financial Services


    	        	&lt;p&gt;Our client, a well-known and respected law firm in Malta, is committed to providing clients with top-tier advice in the financial services, fintech, corporate, and commercial sectors. They are currently looking to recruit a Lawyer specializing in fintech, EMI, and crypto.&lt;/p&gt;

&lt;p&gt;&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Provide expert legal advice to clients operating within the Electronic Money Institutions (EMIs), crypto, and fintech sectors.
	&lt;/li&gt;&lt;li&gt;Conduct thorough legal research and draft legal documents.
	&lt;/li&gt;&lt;li&gt;Represent clients before regulatory authorities.
	&lt;/li&gt;&lt;li&gt;Advise clients on regulatory issues.
	&lt;/li&gt;&lt;li&gt;Liaise with clients and stakeholders.
	&lt;/li&gt;&lt;li&gt;Attend meetings and provide professional representation.
	&lt;/li&gt;&lt;li&gt;Ensure compliance with evolving legal and regulatory frameworks.
	&lt;/li&gt;&lt;li&gt;Stay updated on developments in relevant legal and industry sectors to deliver timely and accurate guidance.
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Law Degree from an accredited institution.
	&lt;/li&gt;&lt;li&gt;Ideally, a Post-Graduate Degree in Financial Services or a related field.
	&lt;/li&gt;&lt;li&gt;A minimum of five years&#039; experience in financial services.
	&lt;/li&gt;&lt;li&gt;Strong knowledge of regulatory, compliance, and corporate law.
	&lt;/li&gt;&lt;li&gt;Proficiency in legal research, writing, and drafting.
	&lt;/li&gt;&lt;li&gt;Excellent analytical and problem-solving skills.
	&lt;/li&gt;&lt;li&gt;Strong communication and interpersonal skills.
	&lt;/li&gt;&lt;li&gt;Ability to work effectively as part of a team.
&lt;/li&gt;&lt;/ul&gt;

    	        

Lawyer - Fintech, EMI and Crypto


    	        	&lt;p dir=&quot;ltr&quot;&gt;Our client, a well-known and respected law firm in Malta, is committed to providing clients with top-tier advice in the financial services, fintech, corporate, and commercial sectors. They are currently looking to recruit a Lawyer specializing in Investment Funds, investment services and fund management sectors.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Provide expert legal advice to clients operating within the Investment Funds, Investment Services and Fund Management sectors.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Conduct thorough legal research and draft legal documents.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Represent clients before regulatory authorities.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Advise clients on regulatory issues.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Liaise with clients and stakeholders.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Attend meetings and provide professional representation.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Ensure compliance with evolving legal and regulatory frameworks.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Stay updated on developments in relevant legal and industry sectors to deliver timely and accurate guidance.&lt;/p&gt;
	
&lt;/li&gt;&lt;/ul&gt;

&lt;p dir=&quot;ltr&quot;&gt;&amp;nbsp;&lt;/p&gt;

&lt;p dir=&quot;ltr&quot;&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Law Degree from an accredited institution.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Ideally, a Post-Graduate Degree in Financial Services or a related field.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;A minimum of five years&#039; experience in financial services.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Strong knowledge of regulatory, compliance, and corporate law.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Proficiency in legal research, writing, and drafting.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Excellent analytical and problem-solving skills.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Strong communication and interpersonal skills.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li dir=&quot;ltr&quot;&gt;
	&lt;p dir=&quot;ltr&quot;&gt;Ability to work effectively as part of a team.&lt;/p&gt;
	
&lt;/li&gt;&lt;/ul&gt;

    	        

Lawyer - Investment Funds, Investment Services and Fund Management

Acumum Legal & Advisory

&lt;p&gt;Acumum a legal, corporate and fiduciary group of firms located in Malta has an open position for a Lawyer.&lt;/p&gt;
&lt;p&gt;At Acumum, we are a close-knit team of experienced professionals, servicing a varied portfolio of clients with all their corporate matters. No two days are the same and if you enjoy learning about different sectors and industries, you’ll be right at home.&lt;/p&gt;
&lt;p&gt;We have won Best Law Firm at the Malta Best in Business Awards, a testament to our strong commitment to excellent service. But we do not rest on our laurels and we are always looking to improve, grow and excel if you are of a similar mindset, we will make a great team.&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;Duties and responsibilities&lt;/strong&gt;&lt;/p&gt;
&lt;p&gt;The responsibilities attributed to the role, include but are not limited to:&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;Providing support in drafting, reviewing, and updating of contracts and agreements, and internal policies&lt;/li&gt;
&lt;li&gt;Assisting in the preparation of statutory documents for the incorporation of new entities&lt;/li&gt;
&lt;li&gt;Supporting in the preparation of statutory documents for the transferring shares between existing shareholders or new investors&lt;/li&gt;
&lt;li&gt;Being involved in the filing of statutory documents to maintain regulatory compliance&lt;/li&gt;
&lt;li&gt;Providing assistance identifying legal risks and providing recommendations to mitigate risks, including implementing policies and procedures to enhance legal compliance and risk management&lt;/li&gt;
&lt;li&gt;Maintaining a good understanding of legal developments, trends, and best practices in corporate law and other relevant areas of law through continuing education and professional development activities&lt;/li&gt;
&lt;li&gt;Assisting with issues relating to Immigration Law and Compliance procedures and requirements&lt;/li&gt;
&lt;li&gt;Liaising with clients, professional advisors and regulatory bodies&lt;/li&gt;
&lt;li&gt;Assisting clients in company incorporation and maintenance, company structuring and restructuring&lt;/li&gt;
&lt;li&gt;Conducting legal research on various points of law and providing consolidated legal opinions on queries&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;strong&gt;Experience, knowledge and skills&lt;/strong&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;A minimum of 3 years experience&lt;/li&gt;
&lt;li&gt;Experience in working in one or more of the following areas: corporate, maritime law, international taxation, or international business&lt;/li&gt;
&lt;li&gt;Proficiency in MS Office applications (Outlook, Word, Excel)&lt;/li&gt;
&lt;li&gt;Excellent written and verbal communication skills in English are a must - other languages are considered an asset&lt;/li&gt;
&lt;li&gt;Strong organisational skills and ability to perform diligently under pressure Exposure to working with international clients involved in a wide array of industries.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;strong&gt;Education&lt;/strong&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;Fully qualified with a degree in Law&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;strong&gt;Working time&lt;/strong&gt;&lt;/p&gt;
&lt;p&gt;Our core hours are Monday through Friday, starting time from 09:00 till 17:30, 40 hours per week with 30 minutes break daily and we are open to flexible and hybrid working.&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;Salary and benefits&lt;/strong&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;Competitive salary&lt;/li&gt;
&lt;li&gt;An agile, vibrant, and multicultural company&lt;/li&gt;
&lt;li&gt;Private health insurance&lt;/li&gt;
&lt;li&gt;Competitive salaries, performance bonuses and regular appraisals&lt;/li&gt;
&lt;li&gt;Employer matching pension contributions&lt;/li&gt;
&lt;li&gt;Opportunities for development, growth and advancement within the company&lt;/li&gt;
&lt;li&gt;Support for continued education, including paid study leave&lt;/li&gt;
&lt;li&gt;Opportunities to attend seminars, conferences, networking and training events, fully paid for by the company&lt;/li&gt;
&lt;li&gt;Foodie Fridays!&lt;/li&gt;
&lt;/ul&gt;


    	        	&lt;p&gt;Our client, a well-known CSP in Malta, is currently looking to recruit a Tax Officer to join their growing team.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Assist the team with preparing the necessary corporate tax documents for a varied portfolio of clients;
	&lt;/li&gt;&lt;li&gt;Support senior members in the preparation of tax returns for individual clients;
	&lt;/li&gt;&lt;li&gt;Support senior team members with client ad-hoc queries as may be required;
	&lt;/li&gt;&lt;li&gt;Support the team in gathering data on clients which may be used for assessments relating to international tax policies such as Transfer Pricing;
	&lt;/li&gt;&lt;li&gt;Assist with ad-hoc administrative tasks related to tax filings, ensuring timely submission of documents;
	&lt;/li&gt;&lt;li&gt;Retain up-to-date data within internal reports used for monitoring client data;
	&lt;/li&gt;&lt;li&gt;Assist with the filing and storage of relevant documents;
	&lt;/li&gt;&lt;li&gt;Assist with the completion of tasks related to internal company procedures for the tax team;
	&lt;/li&gt;&lt;li&gt;Collaborate with the team by contributing ideas for process improvements and supporting efforts in ensuring client satisfaction.
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;strong&gt;Requirements:&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;University degree in Accountancy or in the process of obtaining the relevant qualification (ACA, ACCA, or working towards certification);
	&lt;/li&gt;&lt;li&gt;Basic understanding of the Maltese tax system and willingness to learn.
	&lt;/li&gt;&lt;li&gt;Up to 2 years of experience in tax or accounting roles;
	&lt;/li&gt;&lt;li&gt;Strong work ethic, ownership of tasks, and excellent communication skills in English and Maltese;
	&lt;/li&gt;&lt;li&gt;Ability to use Microsoft Office programmes like Excel, Outlook and Word as well as SAGE;
	&lt;/li&gt;&lt;li&gt;Very good command of English, both written and spoken. Solid communication skills, with proficiency in speaking and writing;
	&lt;/li&gt;&lt;li&gt;The ability to act responsibly and ethically when working with sensitive financial information, whether it’s information for the company or for individuals;
	&lt;/li&gt;&lt;li&gt;Ability to work both independently and in a team;
	&lt;/li&gt;&lt;li&gt;Problem-solving ability and highly organised.
&lt;/li&gt;&lt;/ul&gt;

    	        

Tax Officer


    	        	&lt;p&gt;AIMS International Malta is thrilled to be working with a our client operating within the financial services industry. They are looking to add both an Audit Executive and a Senior Audit Executive to their team.&amp;nbsp;&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Managing a portfolio of clients across various industries.
	&lt;/li&gt;&lt;li&gt;Ensuring assignments are completed within budget, on time, and with the required resources.
	&lt;/li&gt;&lt;li&gt;Briefing and overseeing staff on assignments, providing on-the-job training as needed, and liaising with senior client staff to ensure assignments are completed according to agreed terms.
	&lt;/li&gt;&lt;li&gt;Ensuring that assignments adhere to the firm’s standard procedures.
	&lt;/li&gt;&lt;li&gt;Identifying and resolving key audit issues and contentious items in consultation with clients.
	&lt;/li&gt;&lt;li&gt;Attending and presenting findings to client audit committees and board meetings.
	&lt;/li&gt;&lt;li&gt;Actively participating in the recruitment and mentoring of junior staff.
	&lt;/li&gt;&lt;li&gt;Will&amp;nbsp;report directly to the Audit Directors, Partners, or Managers.
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;3-5 years of experience in external audit.
	&lt;/li&gt;&lt;li&gt;Accounting qualification from a university or ACCA.
	&lt;/li&gt;&lt;li&gt;Preferably warranted.
	&lt;/li&gt;&lt;li&gt;In-depth knowledge of IFRS and ISA.
	&lt;/li&gt;&lt;li&gt;Fluency in the English language, written and spoken is a prerequisite.
&lt;/li&gt;&lt;/ul&gt;

    	        

Audit Executive/Senior Executive


    	        	&lt;p&gt;Our client, a well-known CSP in Malta, is currently looking to recruit an Accounts Officer to join their growing team.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities: &lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Assisting senior team members with completion of management accounts of their portfolio of clients;
	&lt;/li&gt;&lt;li&gt;Preparation for senior review and submission of VAT Returns for their portfolio of clients;
	&lt;/li&gt;&lt;li&gt;Ensure that all the tasks within the assigned portfolio of clients are completed in accordance with team and statutory requirements;
	&lt;/li&gt;&lt;li&gt;Liaising with the tax administration team for the preparation of tax computations, tax returns and tax refunds along with any other tax related matters as necessary;
	&lt;/li&gt;&lt;li&gt;Liaising with Auditors, Tax and VAT Departments and MBR, necessary and as directed by the Head of Department;
	&lt;/li&gt;&lt;li&gt;Liaising with internal departments to obtain information and supporting documentation to allow for the timely preparation of financial statements and statutory returns;
	&lt;/li&gt;&lt;li&gt;Involvement, along with seniors, in client meetings in relation to own portfolio;
	&lt;/li&gt;&lt;li&gt;Any other accounting related duties as may be required from time to time.
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;strong&gt;Requirements: &lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;In the process obtaining the ACCA qualification, or another relevant degree in Accountancy;
	&lt;/li&gt;&lt;li&gt;Experience working in Client Accounting would be considered an asset;
	&lt;/li&gt;&lt;li&gt;Experience in working on licensed entities and other financial services related companies would be considered an asset;
	&lt;/li&gt;&lt;li&gt;Excellent ability to communicate in English, both verbally and written;
	&lt;/li&gt;&lt;li&gt;A proven ability to develop and maintain effective relationships with clients and internal departments ensuring lines of communication remain open;
	&lt;/li&gt;&lt;li&gt;Ability to work as part of a team, assisting others where necessary to ensure all deadlines are met;
	&lt;/li&gt;&lt;li&gt;Competent in the use of standard office tools (Microsoft Office and others) as well as accounting software;
	&lt;/li&gt;&lt;li&gt;Ability to work on own initiative and with minimum supervision;
	&lt;/li&gt;&lt;li&gt;Ability to prioritise between different clients and deadlines according to urgency and ability to multi-task.
&lt;/li&gt;&lt;/ul&gt;

    	        

Accounts Officer


    	        	Our Client, a CSP, is looking to hire a&amp;nbsp;Tax Executive, the successful candidate will be reporting to the Tax Manager.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;
&lt;ul&gt;
	&lt;li&gt;Working on tax advisory projects&amp;nbsp;for local and international clients.
	&lt;/li&gt;&lt;li&gt;Preparing&amp;nbsp;and filing of tax returns for corporate and private clients.
	&lt;/li&gt;&lt;li&gt;Preparing tax refund forms and shareholder’s registration forms.
	&lt;/li&gt;&lt;li&gt;Manage statutory filings with CFR on behalf of clients.
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;Degree in accountancy, law, or in a similar field, preferably with a specialisation in taxation.
	&lt;/li&gt;&lt;li&gt;At least 3 years’ experience within a tax centric environment.
	&lt;/li&gt;&lt;li&gt;Further qualifications in taxation will be considered an asset.
	&lt;/li&gt;&lt;li&gt;Excellent command in English language.
&lt;/li&gt;&lt;/ul&gt;

    	        

Tax Executive


    	        	AIMS International Malta is thrilled to be working with a Corporate Bank looking to grow their Risk Team by hiring a Risk Management Analyst. The successful candidate will report to the Risk Supervisor and be responsible for the monitoring and mitigation of mainly credit and liquidity risks.&amp;nbsp;&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;
&lt;ul&gt;
	&lt;li&gt;Provide analytical reporting, conduct credit business reviews, and monitor risk limits according to the Bank’s risk management framework.
	&lt;/li&gt;&lt;li&gt;Assist in implementing and overseeing risk management policies and procedures.
	&lt;/li&gt;&lt;li&gt;Prepare credit assessments for new and existing facilities, including financial analyses and risk recommendations.
	&lt;/li&gt;&lt;li&gt;Analyze financial reports and business plans to support new business portfolio development.
	&lt;/li&gt;&lt;li&gt;Ensure new credit facility requests align with the Bank&#039;s risk appetite.
	&lt;/li&gt;&lt;li&gt;Stay updated on and analyze market-based and industry-specific information and developments.
	&lt;/li&gt;&lt;li&gt;Assist in monitoring the Bank’s investment portfolio.
	&lt;/li&gt;&lt;li&gt;Support the completion of periodic risk management reports.
	&lt;/li&gt;&lt;li&gt;Handle ad hoc requests from Senior Management and external stakeholders.
	&lt;/li&gt;&lt;li&gt;Track changes in the credit ratings of the Bank’s risk exposures.
	&lt;/li&gt;&lt;li&gt;Support the risk team in meeting regulatory risk management requirements.
	&lt;/li&gt;&lt;li&gt;Assist in updating and compiling risk management policies, procedures, and documentation for effective risk governance.
	&lt;/li&gt;&lt;li&gt;Stay informed on the Bank’s significant risks.
	&lt;/li&gt;&lt;li&gt;Keep up to date with relevant banking and risk-related regulations.
	&lt;/li&gt;&lt;li&gt;Assist in monitoring ICT and security risk management controls.&amp;nbsp;
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;Professional qualification in Banking, Finance, or related field.
	&lt;/li&gt;&lt;li&gt;2-3 years of experience in a similar or related role.
	&lt;/li&gt;&lt;li&gt;Prior experience in banking or related roles is advantageous.
	&lt;/li&gt;&lt;li&gt;Strong quantitative and analytical skills.
	&lt;/li&gt;&lt;li&gt;Proficiency in MS Office, with advanced skills in MS Excel.
	&lt;/li&gt;&lt;li&gt;Fluent in both written and spoken business English and Maltese.
	&lt;/li&gt;&lt;li&gt;Proactive, self-motivated, and able to work independently.
	&lt;/li&gt;&lt;li&gt;High integrity and professional ethics.
	&lt;/li&gt;&lt;li&gt;Knowledge of ICT and security risk management controls is a plus.
&lt;/li&gt;&lt;/ul&gt;

    	        

Risk Management Analyst


    	        	Our client, a well known Corporate Services Provider in Malta, is currently looking to recruit a Corporate Services Executive to join their team&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;
&lt;ul&gt;
	&lt;li&gt;Acting as the point of contact for a portfolio of clients and handling client general requests on an on-going basis.
	&lt;/li&gt;&lt;li&gt;Handling the registration and incorporation process of a new company.
	&lt;/li&gt;&lt;li&gt;Handling various corporate transactions and other changes in companies, including the drafting of documentation and liaising with the Registry for registration.
	&lt;/li&gt;&lt;li&gt;Handling the preparation and submission of annual returns and BO forms.
	&lt;/li&gt;&lt;li&gt;Liaising with Tax and Customs and Banks to update the changes in companies.
	&lt;/li&gt;&lt;li&gt;Handling renewals of registrations as and when required.
	&lt;/li&gt;&lt;li&gt;Handling client billing and ensuring that all outstanding balances are settled.
	&lt;/li&gt;&lt;li&gt;Liaising with banks and financial institutions for the opening, maintenance and management of bank accounts.
	&lt;/li&gt;&lt;li&gt;Organising client board meetings, attending and recording meeting minutes as and when required.
	&lt;/li&gt;&lt;li&gt;Liaising with accountants to ensure that accounting, vat and tax records are maintained in terms of law.
	&lt;/li&gt;&lt;li&gt;Liaising with auditors to ensure that timely statutory audits are prepared and submitted to the relevant authorities.
	&lt;/li&gt;&lt;li&gt;Upkeep of corporate software, client database, files, company registers and other corporate good governance documentation.
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;Would ideally be in possession of a University Degree or a Diploma in a subject relating to business law, the law of business enterprises, banking or financial services.
	&lt;/li&gt;&lt;li&gt;A good understanding of the Companies Act, Trusts and Trustees Act and Civil Code, including statutory record-keeping, and the compliance obligations impacting the administration of companies, trusts and foundations.
	&lt;/li&gt;&lt;li&gt;A good understanding in client on-boarding procedures in terms of applicable compliance legislation and ongoing monitoring of banking transactions.
	&lt;/li&gt;&lt;li&gt;Enthusiastic disposition and willingness to learn.
	&lt;/li&gt;&lt;li&gt;Good governance oriented.
	&lt;/li&gt;&lt;li&gt;Proven organizational and project management skills.
	&lt;/li&gt;&lt;li&gt;Excellent written and oral communication skills.
	&lt;/li&gt;&lt;li&gt;Able to handle work and client pressures and work independently as part of a team.
	&lt;/li&gt;&lt;li&gt;A minimum of three (3) years&#039; experience in a similar role.
&lt;/li&gt;&lt;/ul&gt;

    	        

Corporate Services Executive

<h3>Exciting Career Opportunities in Malta’s Legal and Compliance Sector</h3>

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<h3>Career Opportunities in Malta’s Legal and Compliance Sector</h3>

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</ul>

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Legal & Compliance Jobs in Malta | Recent Legal Vacancies

Legal & Compliance Jobs

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