Compliance Analyst

  Central Malta  |  €30,000 - €35,000 Annually 

Our client within the insurance industry is seeking to recruit for a Compliance Analyst. The person would report to the Compliance Officer. 

Duties include: 

  •  supporting the monitoring and assessing of the company’s compliance with regulatory obligations
  • supporting with the implementation of the compliance plan
  • supporting in the preparation of communications and reports for the regulatory bodies, board of directors, management and staff on compliance matters
  • liaising with external regulators and ensuring the timely submission of regulatory filings, and maintaining detailed records of compliance activities.

Requirements

  • Experience within compliance within the financial services is required
  • Experience within the insurance industry is an asset
  • A willingness to learn and continue academic studies in the field of compliance
  • Excellent communications skills in English

Education and Experience

  • At least a MQF Level 5 academic qualification/s in Compliance, Financial Services, Management, Finance, Insurance, Law or relevant field of study to the role.

Job Reference: DV683


  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Insurance
  • Languages
    English, Maltese
  • Job Reference
    DV683
  • Closing Date
    30/06/2025
  • Date Published
    15/05/2025
  • Status
    Evaluating CVs

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