Compliance Officer (Designated Employee)

Location Central
Discipline: Compliance & Risk Management
Job type: Full Time
Salary: Attractive
Job ref: 388
Published: over 1 year ago
Our Client, an Insurance company is looking to hire a Compliance Officer whose approval will immediately be submitted to the MFSA.

Responsibilities:
  • Developing, updating and implementing compliance policies and procedures.
  • Conducting compliance audits
  • Providing compliance training to the company and its agents.
  • Handle ongoing monitoring of compliance issues.
  • Liaise with regulators and prepare compliance reposts as needed.
  • Maintaining compliance records.
Requirements:
  • Previous experience in a similar role in an insurance company or financial services industry.
  • Previous approval by the MFSA will be considered an asset.
  • Knowledge on local and European laws and regulations.
  • Excellent command of English.