A reputable client of ours specialised within the Insurance sector is looking to onboard a Compliance Officer to join their team of professionals. The designated person will form part of the compliance team and will be reporting to the Head of Compliance:
Duties:
Ensure that the responsibilities and tasks of the department are achieved effectively and in a timely manner
Assist in the ongoing development of the compliance culture within the Company
Assist in documenting the internal ongoing monitoring activity
Support with the implementation of the Yearly Compliance Plan as required
Assist with the updating of internal registers and record keeping obligations
Support the Data Protection Officer of the Company including investigating potential breaches and handling of Data Subject Requests
Review controls, procedures, and processes for regulatory compliance
Support Business Risk and Customer Risk Assessments
Participate in compliance projects, remediation, and process improvements
Requirements
Minimum 4 years’ experience in compliance or risk within financial services
Must have excellent verbal and written communication skills in English and Maltese
Be able to work on his/her own initiative within set deadlines
Be proficient in Microsoft Office applications
Education and Experience
Degree in Financial Services, Compliance, Risk, or related field preferred
