Compliance Assistant

A well-established Maltese Company within Financial Services is seeking to recruit a compliance assistant. 

Job Description: 

• be conversant with financial services legislation, particularly business of insurance.  

• be conversant with corporate, planning, employment, labor and industrial, competition and fair trading, anti-money laundering, data protection, gender equality, consumer protection and third-party motor insurance legislation; 

• assist the Head of Corporate Services and Compliance officer in the implementation of strategies, processes, policies and Board resolutions 

•  assist generally the Head of Corporate Services and Compliant Officer 

Job Requirements: 

• The candidate must be graduated as an advocate 

• Candidate must be Maltese with excellent command of English.

• Candidates with previous experience in compliance will be given preference