Careers

Corporate Banking Officer

The successful candidate will be expected to perform the following duties:

• Customer relations;
• Account management;
• SWIFT contact person;
• SWIFT Security Officer;
• Authorisation / monitoring of facilities in Banking systems;
• Customer statements and confirmations enquiries;
• Payments handling (inputting and authorisation);
• AML/CFT transaction monitoring and KYC reviews;
• Loans Administration;
• Invoice Discounting Administration;
• Term Deposits Handling;
• Expiry and review date of limits monitoring;
• Management of the Banking system;
• Treasury operations;
• Preparation of limit applications/reviews as well as director’s cover sheet to the Board;
• Preparation of daily reports and monthly returns;
• Filing and other office-related duties;
• Reporting to the Chief Corporate Banking Officer.

Experience and Qualifications

• Experience within a banking environment, preferably in a similar role.
• Have knowledge of local banking structures.
• Have a minimum Bachelor’s Degree in Banking, Business or other related area.

Skills

• A strong team player.
• Diligent & Meticulous.
• Well organised.
• Have an eye for detail

ECCM Bank Plc is an equal opportunity employer. All applications will be treated in strictest confidence and acknowledged.
The company is offering an attractive package for the successful applicant commensurate with qualifications and experience.
Please send your C.V. in Euro pass format including a passport size photo by not later than 14th May 2021 to hr@eccm.com.mt.

Lawyer (Financial Services – Banking)

The successful candidate will be expected to perform the following duties:

· Operating within the legal and compliance framework of a local credit institution to ensure that the Bank is at all times compliant with all regulatory requirements under the Banking licence including inter alia AML/CFT, MFSA Banking Rules, GDPR, EU Regulations and local legislation;
· Research and analysis of forthcoming EU directives/regulation and local legislation (including EBA guidelines ) and impact on operations;
· Preparation of internal reports and gap analysis relating to the implementation of new regulatory requirements;
· Assistance in drafting/reviewing of internal policies and procedures and other governance, legal and regulatory related documentation;
· Assistance in the implementation and maintenance of the compliance monitoring framework;
· Assistance in managing client on-boarding (account opening, AML and KYC, client risk assessment and jurisdictional risk) and in due diligence oversight;
· Assistance in drafting of internal compliance reports and memos to the Board of Directors
· Reporting to the Head of Legal and Compliance.

Desirable assets and qualifications:

· Prior regulatory compliance experience within an EU regulated financial services institution;
· University law degree and at least 2 years work experience;
· Able to work on own initiative, multi-task and prioritize work load;
· Highly organised, meticulous and focused;
· Strong work ethic, pro-active and professional work attitude.

Junior Lawyer

The successful candidate will be expected to perform the following duties:

– Assist in Vetting of Contracts (mainly finance documents and commercial contracts);
– Drafting of policies and procedures;
– Assistance in corporate, company secretarial and governance related matters;
– Drafting of Agreements;
– Implementation of relevant legislation into internal policies and procedures;
– Following up on commercial terms; the

The selected candidate will report to the Head of Legal and Compliance.

Desirable assets and qualifications:

• University law degree or in the final years of completing the law degree;
• Able to work on own initiative, multi-task and prioritize work load;
• Highly organized, meticulous and focused;
• Strong work ethic, pro-active and professional work attitude.