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Compliance Officer

Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Ta' Xbiex, Malta
Industry:
Salary: Attractive
Reference: 3430
Contact Name: Max Ripley
Job Published: February 14, 2018 15:29

Job Description

A well established Insurance provider is looking for a Compliance Officer to join their team. 

You will be responsible for but not limited to: 

  • Developing annual compliance plans
  • Ongoing monitoring of legal and regulatory developments and supporting the various departments within the company in the drafting of policies and implementation of procedures which may be required
  • Assisting in the drafting and review of board policies
  • Preparing compliance reports to the respective companies' compliance committees and to the Board of Directors
  • Actively participate in the implementation of the Insurance Distribution Directive and General Data Protection Regulation requirements
  • Monitoring legal and regulatory requirements in jurisdictions where the company or related companies operate under the provisions of freedom to provide services
  • Handling communication with the Malta Financial Services Authority

Requirements:

  • Minimum of two years experience in Compliance
  • Be highly motivated and able to work on own initiative
  • Fluent in both Maltese and English
  • Be approved to hold the position of Compliance Officer by the Malta Financial Services Authority