In-House Junior Lawyer
Location
Gibraltar

Type
Permanent vacancy
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Role purpose

Providing legal advice and guidance, documentation drafting, supporting the company in strict compliance with legislation, in contacts with third parties. You will cooperate with management of all business units within the Bank and other members of Legal & Compliance Department, participate in meetings with third parties (e.g. law firms of counterparties, clients and their representatives)

Main duties

Coordinate and monitor external legal advisors in multiple jurisdictions taking into account and perform researches concerning permissibility of rendering various financial services on a cross-border basis mainly in a digital form
Prepare legal advice and guidance on all key initiatives and projects in order to ensure compliance with applicable laws, regulations and secure interests of the Bank
Prepare and review any letters, applications, motions, resolutions, agreements, policies, procedures and other required documents
Monitor and identify legal requirements in order to secure compliance with any new legislation
Support the Bank during teleconferences and meetings, including negotiations, with counterparties or clients
Assist in the gathering of internal information and documents in response to regulatory requests
Draft reports for the board and internal risk committees
Continuous development of legal knowledge applicable to financial industry and fintech
Assistance in general corporate agenda, i.e. compliance, internal organisation etc.

Main requirements

Graduate degree in law is a must; degree related to international/EU comparative law studies would be an asset
Knowledge of regulatory and legal framework relating to the financial industry and/or fintech preferred
Knowledge / skills concerning coordination of legal works across multiple jurisdictions, in particular concerning cross-border financial services
1-3 years' experience in the area of wealth management, investment, banking, insurance, or in consulting, legal advisory, law enforcement
For further information on package and full job spec please contact us.
We continually demonstrate our dedication by exceeding our clients’ expectations each and every time we work together.