Senior Legal Officer - Fintech

  Central Malta

Our well-established client is seeking to recruit for a Senior Legal Officer to join their team. You would be focused on the fintech space. This is an exciting opportunity to play a pivotal role in shaping the regulatory landscape for digital finance, contributing to innovative and impactful Fintech solutions

Duties include: 

  • Coordinate and support the development and execution of regulatory initiatives related to Fintech Supervision.
  • Provide regulatory and legal guidance, including research, legal reviews, and drafting relevant documents as needed.
  • Act independently within delegated authority, escalating matters outside of your scope to senior management.
  • Advise the Fintech Supervision function, as well as other internal functions and external authorities, on regulatory and legal issues.
  • Contribute to policy development on regulatory matters, ensuring consistent application of local and European legislation.
  • Represent the organization in local, EU, and international forums, including European Supervisory Authorities’ committees and working groups.
  • Champion digital finance and FinTech initiatives, promoting innovation and regulatory excellence within the organization.

Requirements

  • Proven experience in regulatory, legal, or compliance roles, with a focus on Fintech or digital finance.
  • Strong understanding of local, European, and international financial regulations.
  • Experience drafting legal documents, providing regulatory advice, and conducting research.
  • n-depth knowledge of the digital finance landscape, including emerging Fintech trends.
  • Candidates must hold around 5 years of working experience in a similar role

Education and Experience

  • We are looking for candidates with solid academic background which may be considered as relevant to this post. The role calls for an academic qualification in a relevant field of study at National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level.

Job Reference: NN223


  • Category
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Financial Services
  • Languages
    English

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    NN223
  • Closing Date
    28/02/2025
  • Date Published
    29/01/2025
  • Status
    Evaluating CVs

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