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Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Ta´ Xbiex, Malta
Salary: Attractive
Reference: 4147
Contact Name: Tijana Tufek
Job Published: August 30, 2018 13:46

Job Description

An international financial services company is looking for a Compliance Officer to support their Risk Management and Compliance Team headed by the Chief Risk Officer.

The chosen candidate will assist in the delivery of the following tasks:

  • Maintenance of established compliance and risk management systems through the execution of policies and guidelines;
  • Implementation and monitoring of compliance controls to ensure the company complies with the applicable laws and regulatory requirements, e.g. licensing requirements, reporting and disclosure requirements;
  • Reviewing, drafting and coordinating implementation, where necessary, of norms for staff relating to compliance and risk management matters;
  • Promoting compliance and risk management principles, communicating and raising awareness amongst staff, e.g. by providing training;
  • Monitoring of projected revisions of legislation and plans to introduce new regulation and assess their potential impact on the company's business processes, e.g. implementation of new Data Protection Regulation;
  • Supporting companies in Malta in corporate governance topics including support for Board of Directors’ and Committee meetings.
  • Coordinating annual review and assessment of operational risk and Internal Control System;
  • Review of large transactions ( operational, legal and reputational risk )
  • Contributing to ORSA process

Candidate requirements:

  • University degree in the relevant field ( compliance/ insurance focus )
  • Highly organised, precise approach to work, pro-active and result oriented;
  • Excellent communication skills and command of the English language to communicate verbally and in writing with people at all levels;
  • Previous experience in compliance/risk management tasks 


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