Compliance Officer
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Location
Malta
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Sector:
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Salary:
Attractive
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Contact:
Tijana Tufek
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Job Reference:
7418
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Published:
5 months ago
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Expiry:
2021-02-28
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Client Details:
Castille
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Consultant:
Tijana Tufek
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Skills tags:
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Job duties include:
- Identification, assessment, monitoring, and reporting of compliance risks through the execution of the firm's compliance policy
- Implementation of controls to ensure that the undertaking complies with the applicable laws and regulatory requirements, e.g. licensing requirements, reporting and disclosure requirements
- Drawing up guidelines and procedures for the staff relating to compliance matters
- Acting as the local contact person for the Group Data Protection Officer ensuring GDPR requirements are fulfilled
- Enhancing staff awareness and ensuring continuous training of management and staff on compliance matters;
- Recording any incident that must be reported and ensure that the undertaking fulfils the obligations as regards notification to third parties
- Investigating and following up violations of the laws and regulations
- Advising on new products, services and markets from a compliance point of view
- Act as Primary contact for management and employees for compliance matters
- Implementation and maintenance of risk management framework, policies and processes
- Leading the management of operational risk and the Internal Control System
- Promoting risk management principles and communicating and raising awareness of risk management
- Review of large transactions (especially with respect to operational, legal and reputational risk)
Skills and Qualifications required:
- University degree or equivalent, ideally with a compliance and/or insurance focus
- Experience in compliance and risk management tasks, ideally in the (re)insurance industry
- Fluent business English and ability to communicate verbally and in writing with people at all levels
- Confidence and diplomacy to challenge peers and manage upwards
- Highly organized and precise approach to work; and
- Willingness to cope with a broad range of matters and be prepared to develop expertise beyond the current scope of knowledge