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Senior Legal Expert

Malta, MT
October 15, 2020


Job Description

We are seeking to recruit a Senior Legal Expert, for one of our renowned clients in the legal and finance industry. If you are looking for a new challenge, we at Ceek would love to hear from you!

What is expected of you?

Be the technical point of reference to the team and provide legal advice in relation to investigative and enforcement work

Collect information, documentation, evidence and review investigation reports, memoranda, and correspondence

Investigate licence holders and related enforcement action as well as attend court and tribunal sittings if necessary

Prepare reports to the police and coordinate with them

Discuss investigative strategy with senior management

Identify breaches or wrongdoing, conduct on-site investigation visits, surprise inspections, and analyse findings

Prepare memoranda for submission to the decision-making body and follow up on decisions

Investigate fraudulent activities or schemes and refer financial crime to the police

Other duties and tasks as may be assigned

What are you expected to bring?

Solid academic background in law, ideally with a specialisation in a financial service related discipline

Previous experience working in a legal environment

Excellent communication skills

What’s in it for you?

Competitive Salary

Dynamic working environment

Both personal and professional development