Compliance Officer

  Central Malta  |  €50,000 - €60,000 Annually 

Our client, operating in the insurance industry is looking to recruit a Compliance Officer, to join their team: 

  • Monitor and assess the company’s compliance with regulatory obligations.
  • Implement and manage the company’s compliance plan.
  • Identify, investigate, and mitigate compliance risks.
  • Advise management and staff on emerging compliance trends and regulatory changes.
  • Develop and deliver compliance training to staff.
  • Conduct regular compliance audits and prepare detailed reports for management and regulatory bodies.
  • Liaise with external regulators and ensure timely submission of all regulatory filings.
  • Maintain comprehensive records of all compliance activities.

Requirements

  • Strong understanding of insurance legislation and regulatory requirements.
  • Ability to work both independently and collaboratively as part of a team.
  • Excellent communication and reporting skills in English and Maltese.
  • uccessful completion of the PQ application process with the MFSA is considered an Asset.

Education and Experience

  • Proven experience in the insurance industry with exposure to compliance roles.
  • MQF Level 6 academic qualification(s) in Compliance, Financial Services Regulations, Law, or a relevant field.

Benefits

  • Summer working hours
  • Flexible working hours
  • Hybrid working

Job Reference: CD215


  • Category
    Finance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Insurance
  • Languages
    English, Maltese

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    CD215
  • Closing Date
    30/09/2024
  • Date Published
    05/09/2024
  • Status
    Shortlisting

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.