Compliance Officer

 |  Malta

Our client is looking to recruit for a Compliance Officer vacancy in Malta. As part of the Risk Management and Compliance team, you will be reporting directly and working closely with the Chief Risk Officer where you will be providing support in strengthening the risk management function of the company. You will also be responsible for:

  •  Identifying, assessing, monitoring and reporting of compliance risks
  • Implementing controls to ensure the company is compliant with the applicable laws and regulatory requirements
  • Drawing up compliance guidelines and procedures
  • Continuously provide training to staff and enhance their awareness on compliance and risk matters
  • Recording and reporting any incidents that breach compliance to the relevant parties (MRoM Board or Regulator)
  • Investigating and following up on violations of the laws and regulations
  • Continuously updating company policies in line with new products, services and markets related to compliance

Education & Experience

  • Bachelor's Degree or the equivalent focusing on either Insurance, Compliance or Law
  • Minimum of 3 years experience working in the insurance industry
  • Ideally, PQ'd by the MFSA
  • Excellent knowledge of Solvency II, GDPR, and Insurance Distribution Directive (IDD)
  • Excellent command of the English Language

Desired Skills

  • Confident and diplomatic with the ability to challenge colleagues and peers 
  • Highly organised individual 
  • Ability to work autonomously with precision
  • Excellent communication skills
  • Meticulous and attentive to detail

About the company:

The company recruiting for the Compliance Officer vacancy is an international company operating within the reinsurance industry.


  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Employer industry
    Financial Services

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    OK904
  • Closing Date
    30/09/2018
  • Date Published
    14/09/2018
  • Status
    Interviewing

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