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Legal Jobs

Legal & Compliance Officer

We are working closely with a Swiss-based fintech company in recruiting a Legal & Compliance Officer. The firm is headquartered in Switzerland with offices in JHapan, Canada and the UK. They offer an innovative approach to crypto-wealth management and blockchain solutions. Key Responsibilities Act as the company’sMoney Laundering Reporting Officer in Malta; Receive, process and report any suspicious activity to the Financial Intelligence Analysis Unit; Work closely with the Governance Team and act as a point of contact with the various law firms, regulators and authorities; Support the Lega...

Location: Valletta | Salary:
Ref: | Published: 24th Oct 2018
Legal Counsel

Our client, a well-known investment management firm in London is now looking to appoint a Legal Counsel to work with the company’s dedicated data and sales teams. The firm’s principal business is asset management, which is devoted to sustainable and quantitative investment management using self-learning quantitative models, AI, and big data to assess the performance and sustainability of globally listed companies. Key Responsibilities Work closely with management and the General Counsel to support the legal needs of the data business and its connections with the data and financial services ...

Location: London | Salary:
Ref: | Published: 02th Oct 2018