Attend on behalf of and represent the organization in any court sittings.\n\t
Carry out the drafting, preparation, filing and review of any judicial acts and related documents as may become necessary within the context of any such court related proceedings.\n\t
Liaise and co-ordinate with external lawyers in relation to any such court-related procedures.\n\t
Ensure that court-related deadlines are met and that all required decisions are communicated and made in a timely manner.\n\t
Ensure the timely and appropriate preparation of court sittings, including but not limited to the preparation of witnesses.\n\t
Ensure the timely update of publications on the FIAU’s website accordingly.\n\t
Co-ordinate external legal fees as necessary.\n\t
Assist the Manager in monitoring, following up and reviewing the work of officials within the team and to identify areas which need improvement.\n\t
Assist in the implementation and application of any enforcement processes.\n\t
Attend interviews and assist in the recruitment process as required.\n\t
To keep the Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions andwork done by the team.\n\t
To draft policies and procedures within the Team and ensure the effective implementation thereof.\n\t
Assist the Manager, Senior Manager and Head to plan the operations and goals of the team.\n\t
To provide training both internally and externally.\n\t
Liaise with other units and sections to collect data, documentation and information necessary for the purposes of court related proceedings.\n\t
Testify in court proceedings and present documents on oath on behalf of the organization.\n\t
Assist the Head, Senior Manager and Managers in any ad-hoc projects and assignments as may arise during the year.\n\t
Liaise with local and/or foreign entities when and where needed.\n
\n \nRequirements:\n\n
\n\t
LL.D. or M.Adv. Degree or an equivalent academic qualification in law at NQF7 or better.\n\t
Warrant or registration to practice as an advocate in Malta.\n\t
Applicants should have practiced in court or relevant experience for a minimum of 4 years.\n\t
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.\n\t
Sound knowledge of the relevant EU Directives and related local legislation that govern the financial, gaming and other regulated sectors.\n\t
Familiarity with the operations of the above-mentioned sectors.\n\t
Experience in applying anti-money laundering and counter-funding of terrorism legislation would be considered as an asset.\n\t
Outstanding written and verbal communications skills in Maltese and English.\n\t
Proficiency in the use of Microsoft Office and office automation tools.\n
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