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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.)
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