Compliance & Risk Management jobs

• Central
• €40,000 - €60,000
• Posted 17 days ago

AIMS International Malta is assisting one of our clients with the strengthening of their legal team with the addition of a legal counsel member. Responsibilities: Act as the main point of contact for legal inquiries related to company operations, providing comprehensive guidance and support. Mana...

• Central
• €20,000 - €25,000
• Posted 22 days ago

Our client, a well-known legal firm, is currently looking to recruit a Legal Administrator to join their team. Responsibilities: Provide administrative support to legal professionals. Organize, manage, and maintain legal documents and files. Schedule and coordinate appointments and meetings. Prep...

• Central
• €36,000 - €40,000
• Posted 26 days ago

We’re currently supporting a client of ours within the CSP industry with the recruitment of a Senior Advisor (AML/CFT Compliance). Responsibilities: Ongoing consultancy to clients in financial crime compliance, including the carrying out of audits, gap analyses, simulated on-site inspections, the...

• Central
• €40,000 - €45,000
• Posted 2 months ago

Our client, a newly established Electronic Money Institution (EMI), that is offering innovative solutions designed to streamline operations, boost productivity, and elevate overall performance, is currently looking to recruit a Senior Lawyer to join their team. Responsibilities: Assisting busines...

• Central
• €25,000 - €32,000
• Posted 2 months ago

Our client, a well-known CSP in Malta, is currently looking to recruit a Corporate Lawyer to join their team. Responsibilities: Advising regulated and non-regulated clients on a multitude of legal and regulatory obligations within the fields of company law, commercial law, regulated industries (g...

• Central
• €28,000 - €35,000
• Posted 3 months ago

AIMS International Malta is thrilled to be working with a our client operating within the legal atmosphere. They are seeking to strengthen their legal team with the addition of a Corporate and Commercial Lawyer. Responsibilities: Advises private and institutional clients regarding complex transac...

• Central
• €45,000 - €60,000
• Posted 3 months ago

Our client, a newly established Electronic Money Institution (EMI), that is offering innovative solutions designed to streamline operations, boost productivity, and elevate overall performance, is currently looking to recruit a MLRO to join their team. Responsibilities: Oversee and manage the Com...

• Central
• €50,000 - €55,000
• Posted 3 months ago

Our client, a well-established law firm in Malta, is currently looking to recruit a Regulatory Executive to join their dynamic team. Responsibilities: Prepare, compile, and submit regulatory licensing applications on behalf of clients, ensuring compliance with the relevant authorities. Provide ad...

• Central
• €40,000 - €45,000
• Posted 4 months ago

Our client, a well-known and respected Law firm in Malta, is currently looking to recruit an Employment Lawyer to join their growing team. Responsibilities: Advising on a wide spectrum of employment issues Contract drafting and review, assisting clients in reviewing and negotiating employment con...

• Central
• €30,000 - €35,000
• Posted 5 months ago

Our client is a is a established group of companies operating within the automotive industry. They are currently looking to recruit a Data Protection Officer to join their legal department. .  Responsibilities: Serve as the main point of contact within the organization for staff members, regulato...

• Central
• €23,000 - €35,000
• Posted 5 months ago

AIMS International Malta is thrilled to be working with a our client operating within the financial services industry. They are seeking to strengthen their legal team with the addition of a Lawyer (Financial Services). Responsibilities: Collaborate with a diverse team on transactions involving th...

• Central
• €30,000 - €35,000
• Posted 8 months ago

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.  Res...

• Central
• Attractive
• Posted 9 months ago

AIMS International Malta is thrilled to be representing our clients who seeking a Litigation lawyer to represent them with court-related procedures. Responsibilities: The chosen candidate will handle any court proceedings at various stages as will be required and liaise with external lawyers rega...