To ensure that court-related deadlines are met and that all required decisions are communicated and made in a timely manner.\r\n
To ensure the timely and appropriate preparation of court sittings, including but not limited to the preparation of witnesses.
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To ensure the timely update of publications on the FIAU’s website accordingly.
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Co-ordinate external legal fees as necessary.
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Upkeep of trackers and logs as required.
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To assist the Manager in monitoring, following up and reviewing the work of officials within the team and to identify areas which need improvement.
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To evaluate, review and assess the team’s operations, and report on such matters when asked to do so.
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To help in the implementation and application of any enforcement process.
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To attend interviews and assist in the recruitment process as required.
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To keep the Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions andwork done by the team.
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To draft policies and procedures within the Court Litigation Team and ensure the effective implementation thereof.
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To help the Manager, Senior Manager and Head to plan the operations and goals of the team in a way that these meet the Section’s priorities, targets and deliverables.
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To provide training both internally and externally.
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Liaise with other units and sections within the FIAU and its Agents to collect data, documentation and information necessary for the purposes of court related proceedings.
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To testify in court proceedings and present documents on oath on behalf of the FIAU.
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To assist the Head, Senior Manager and Managers in any ad-hoc projects and assignments as may arise during the year.
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To provide AML training and public awareness.
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To liaise with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU as required.
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To represent the FIAU in international fora when needed.
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To report to the Director, Deputy Director, Head, Senior Manager and Manager.
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To fulfil any other duties delegated by the Manager, Senior Manager, Director, Deputy Director and Head of Section.
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Requirements
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LL.D. or M.Adv. Degree or an equivalent academic qualification in law at NQF7 or better.
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Warrant or registration to practice as an advocate in Malta.
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Applicants should have practiced in court or relevant experience for a minimum of 4 years.
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Good understanding of the laws that govern the prevention of money laundering and funding of terrorism in Malta and the international standards and EU legislation in the area.
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Sound knowledge of the relevant EU Directives and related local legislation that govern the financial, gaming and other regulated sectors.
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Familiarity with the operations of the above-mentioned sectors.
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Experience in applying anti-money laundering and counter-funding of terrorism legislation would be considered as an asset.
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Outstanding written and verbal communications skills in Maltese and English.
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Experience in other managerial roles is considered an asset.
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Proficiency in the use of Microsoft Office and office automation tools.