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A well established advisory firm is seeking to employ a Compliance Executive who shall act as a central point of contact for all information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest). Job duties include: Assist in the periodic updati...
A licensed Financial Institution that offers a range of payment services across multiple channels is seeking to employ a Regulatory Compliance Officer for its Malta Office. The successful candidate shall join a growing Legal & Compliance Department, reporting to the Chief Legal and Compliance Off...
About Insurance & Pensions Supervision The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied backg...
A stable international banking institution is seeking to employ a Compliance Officer for its branch in Malta. Job duties include: Ensure timely distribution of compliance information to the employees of the Branch, ensuring and raising awareness on compliance matters Compile necessary reports inc...
Well established international insurance company is seeking to hire a Compliance Officer for its Malta Office. 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 t...