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Compliance Officer

  • Location


  • Sector:


  • Salary:

    Attractive Salary Package

  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    2 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:


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A well established international insurance group is seeking to employ an experienced industry Compliance Officer to strengthen its current team in Malta.

Job duties include:
  • Establishment and maintenance of an appropriate compliance framework to ensure the Company’s ongoing adherence to internal policies, procedures, systems and controls and external regulatory requirements in Malta
  • Successful mitigation of compliance and regulatory risk.
  • Preparation of an annual Compliance Plan
  • Provision of expert guidance on a range of regulatory/compliance-related matters.
  • Preparation and maintenance of a range of compliance-owned policies and procedures.
  • Design and implement an effective Compliance Monitoring Programme to monitor adherence to policies and procedures
  • Maintenance of open and cooperative relationships with the Malta Financial Services Authority
  • Represent the Compliance function on various forums/working groups
  • Arranging of meeting and compilation of Board pack and other committee packs. Chasing business to ensure these are done in a timely manner
  • Drafting and issuing of minutes in a timely manner
  • Co-sec support to business, filing of returns, updating of directories, registers etc
Skills and Qualifications required:
  • Degree educated with ACII and/or other relevant professional qualification preferred
  • Thorough knowledge and understanding of the principles and application of compliance frameworks
  • Thorough knowledge of legislative and regulatory requirements applicable within the insurance sector in Malta, as well as professional standards and accepted business practices
  • Experience of managing compliance and regulatory risk within a diverse and high-growth environment
  • Experience of liaising with the financial services regulator in Malta
  • Strong communicator with the ability to collaborate effectively with colleagues at all levels
  • Ability to produce high-quality written reports and other compliance-related materials (e.g. board reports, internal and external communications etc.)