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Compliance Officer

Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Qormi, Malta
Industry:
Salary: Negotiable depending on experience
Reference: 4076
Contact Name: Tijana Tufek
Job Published: August 09, 2018 16:16

Job Description

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.