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Legal & Compliance

SpotOn Connections Full-Time  Tas-Sliema, Malta 11 Jun 2018

Job Description


Responsible for providing legal advisory services to the management boards of the Group companies

Responsibilities:

  • Legal Support when executing the company’s business plans – transferring the countries under the company
  • Daily surveillance and control of the company’s legal matters (Including AML questions)
  • Communication with the Maltese authorities with regard to Legal and Compliance matters on behalf of the company
  • Creating, developing, organising and administrating the internal/external legla processes of the company
  • Ensuring the harmonized legal processes and procedures are implemented and comply with the company requirements
  • Communication with other subsidiaries of the company and the Group’s Head Office
  • Legal support with regards to correspondent banking
  • Other tasks assigned by the director or manager the Employee is subordinated to.

Expected skills and experience:

  • University degree in Law
  • At least 5 to 10 years of working experience in the civil law field and in a similar role
  • Goal oriented and independent
  • Good analytical skills
  • Good communication skills
  • Excellent spoken and written English and Estonian
  • Proficiency with Microsoft Office for Windows (Outlook, Word, Excel and PowerPoint)
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