Financial Intelligence Analysis Unit (FIAU)

&lt;p id=&quot;pJobDescription&quot;&gt;&lt;/p&gt;&lt;p&gt;​&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;span style=&quot;text-decoration: underline;&quot;&gt;The Role &lt;/span&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;Are you an experienced legal professional with a passion for justice and a drive to lead? As a Court Litigation Manager within the Enforcement Section, you’ll play a pivotal role in overseeing court procedures and judicial processes that support the FIAU&#039;s effective enforcement in ensuring the prevention of Money Laundering/Terrorism Financing. This leadership role combines legal expertise, team management, and strategic collaboration.&lt;/p&gt;&lt;p&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;span style=&quot;text-decoration: underline;&quot;&gt;Duties and Responsibilities &lt;/span&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;Court Proceedings &amp;amp; Legal Oversight&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;​&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Lead and manage all court-related procedures within the enforcement process.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Draft, prepare, and file judicial acts and legal documentation for court proceedings.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Represent the FIAU in court sittings and liaise with external legal counsel.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Oversee the publication and updating of appeal notices and court decisions.&lt;/font&gt;&lt;/li&gt; &lt;/ul&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;Team Leadership &amp;amp; Strategy&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;​&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Supervise, guide, and support the Court Litigation team to meet departmental targets.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Coordinate team resources effectively to maximize performance.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Conduct performance reviews and one-on-one meetings with team members.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Evaluate operations and report progress to senior management.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Attend internal management meetings and contribute to interviews.&lt;/font&gt;&lt;/li&gt; &lt;/ul&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;Internal &amp;amp; External Coordination&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;​&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Collaborate with FIAU units and agents to collect case-related information.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Assist FIAU officers or agents required to attend court sittings.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Coordinate external legal fees and suggest relevant training initiatives.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Support the Head and Senior Manager on projects and ad-hoc assignments.&lt;/font&gt;&lt;/li&gt; &lt;/ul&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;​&lt;/p&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;Enforcement &amp;amp; Compliance Participation&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;​&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Participate in the Compliance Monitoring Committee (CMC) as required.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Provide legal advice to senior management and the Board of Governors.&lt;/font&gt;&lt;/li&gt; &lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Represent the FIAU in international fora and external meetings&lt;/font&gt;.&lt;/li&gt; &lt;/ul&gt;&lt;p&gt;&lt;br&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;span style=&quot;text-decoration: underline;&quot;&gt;​&lt;/span&gt;&lt;/strong&gt;&lt;strong&gt;&lt;font size=&quot;2&quot;&gt;&lt;span style=&quot;text-decoration: underline;&quot;&gt;Requirements&lt;/span&gt;&lt;/font&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;LL.D. or M.Adv. degree, or an equivalent legal qualification at MQF Level 7 or higher.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Warrant or registration to practice law in Malta.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;At least 6 years of relevant work experience, with a minimum of 2 years in a senior role.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Strong understanding of AML/CFT laws and international standards.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Familiarity with EU Directives and local legislation relevant to financial, gaming, and regulated sectors.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Experience with AML/CFT enforcement processes is considered an asset.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Excellent communication skills in both Maltese and English.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;text-align: justify;&quot;&gt;&lt;font size=&quot;2&quot;&gt;Proficiency in Microsoft Office and standard office tools&lt;/font&gt;.&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;text-align: justify;&quot;&gt;​&lt;/p&gt;&lt;p&gt;&lt;font size=&quot;2&quot;&gt;&lt;strong&gt;&lt;span style=&quot;text-decoration: underline;&quot;&gt;What We Offer&lt;/span&gt; &lt;/strong&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font size=&quot;2&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt;&lt;li&gt;&lt;font size=&quot;2&quot;&gt;Health &amp;amp; Life insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font size=&quot;2&quot;&gt;Work from home&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font size=&quot;2&quot;&gt;Sponsorship Training Scheme&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font size=&quot;2&quot;&gt;Training &amp;amp; Study Leave&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font size=&quot;2&quot;&gt;Family-friendly measures&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font size=&quot;2&quot;&gt;Team Building Events&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font size=&quot;2&quot;&gt;Free parking (first come first served)&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;background: transparent; margin: 0px 0px 10px; padding: 0px; outline: 0px; box-sizing: border-box; list-style-type: circle; font-family: sans-serif;&quot;&gt; &lt;br&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;

Court Litigation Manager

About This Job

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Language Requirements

Maltese - Full professional proficiency (Advantage)

English - Full professional proficiency (Advantage)

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