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Legal Advisor / Compliance officer
IMIN Malta Ltd
Legal Advisor / Compliance officer
IMIN Malta Ltd
Legal Advisor / Compliance officer
IMIN Malta Ltd

Legal Advisor / Compliance officer

IMIN Malta Ltd

Job description

  1. Preparation and filing the applications for Maltese citizenship and residency under specific laws regulating immigration by direct investment
  2. Advising clients on Maltese citizenship and residency by investment procedure 
  3. Conducting an enhanced due diligence of every client
  4. Making legal summaries, affidavits
  5. Legal examination and assessment of documents
  6. Conducting personal meetings with clients
  7. Analysis of legislation in the field of immigration and tax law
  8. Development of individual solutions for clients
  9. Interaction with the legal departments of the company and partners
  10. Participation in seminars and conferences

Person specification

The successful candidate must be in possession of a legal qualification and must be fluent in English and Russian. Prior experience in the compliance field would be considered an asset.

Terms of employment

  1. Employment contract with the Maltese company
  2. Social security contributions
  3. Monthly and annual bonuses
  4. Reimbursement of transport / taxi costs 
  5. iMac computer, iPhone with a pre-paid SIM card
  6. A comfortable and spacious office in a modern business center
Mēneša bruto algaBruto mēnesī  € 3000 - 3500

Papildu informācija: Full relocation assistance: flight to Malta, accommodation for 1 month, finding an apartment etc

Atrašanās vieta

    Malta
    St Julian's

Darba veids

  • Pilna slodze

Valodas

  •  Angļu
  •  Krievu
Kontaktpersona
Pavel Reshetnikov

IMIN Malta Ltd, working under the trademark of Immigrant Invest, is a Maltese branch of an international company with many years’ experience on citizenship / residence by investment programmes in the countries of the European Union and the Caribbean region.

The company acts as an authorised agent of all investment programmes that it offers to its clients. It cooperates with governments of different countries in the field of immigration law. The company has offices in Malta, Austria, Russia, Kazakhstan, Cyprus and Portugal.

As part of the expansion of the Maltese residency programmes, the company is seeking to employ the services of a Legal Advisor / Compliance officer in the Maltese office.


Uzņēmuma mājaslapahttps://immigrantinvest.com/

Reģistrācijas numursC 76982