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Compliance Officer

Compliance Officer

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    Negotiable depending on experience

  • Contact:

    Simon Pace

  • Job Reference:

    4076

  • Published:

    9 days ago

  • Expiry:

    2018-09-08

  • Client Details:

    Castille

  • Consultant:

    Simon Pace

  • Skills tags:

    Compliance

Reporting to the Compliance Director, chosen candidate will be responsible for developing and implementing a compliance plan whilst monitoring the risk management process.  Further responsibilities include:

  • Monitoring compliance with applicable legislation and regulations
  • Advising the company and clients on key regulatory matters 
  • Assisting in the ongoing relationship with the MFSA
  • Monitoring legal and regulatory developments whilst assessing their impact on the company and clients
  • Ensuring risk management practices are embedded throughout the operation.
  • Assisting with the preparation of quarterly and annual regulatory reporting submissions
  • Training staff on risk and regulatory matters
  • Ad-hoc projects which may arise from time to time.

Applicants need to preferably have a track record of working with MFSA insurance regulations together with an understanding of Solvency II requirements.  Strong communication skills in English are required.