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    Senior Compliance Officer

    Floriana, Malta

    Senior Compliance Officer

    • 202407163
    • Floriana, Malta
    • Closing on: Jan 31 2025

    Description

    The Role

    Senior Compliance Officer?

    ?

    The candidate will form part of the Compliance Team that has responsibility for compliance of the Management Company and all clients under management.?

    Specifically:?

    ? Support the client servicing teams in the delivery of services to insurance and reinsurance companies under management, ensuring that those client companies remain compliant with applicable regulations and legislation.

    ? Act as the named Compliance Officer for a number of entities as approved by MFSA.?

    ? Advise the Management Company and clients under management on applicable laws, rules, regulations and codes of practice to ensure business is conducted in a compliant manner, providing insight on industry best practice, and benchmarking.

    ? Reporting to client company Boards on applicable regulation and legislation, and on the extent of their compliance with regulation and legislation.

    ? Be of support to other Compliance Officers and the wider Captive and Insurance Management Solutions team in the ongoing development, implementation and management of an appropriate risk-based compliance monitoring programme.

    ? Review and assess compliance breaches and remediation.

    ? Provide training in compliance matters as appropriate.

    ? Keep up to date with future compliance developments and be a source of advice and guidance on this and related issues to the Company and Clients.?

    ? Continually review and adapt the compliance infrastructure in response to any changes in the compliance environment.?

    Qualifications

    The Requirements?

    ?

    ? Third level degree and relevant qualifications.?

    ? Minimum 3 to 5 years¡¯ experience as the named compliance officer (PQ¡¯d), preferably in an insurance business or within the insurance industry?

    ? Ability to understand and interpret regulatory requirements. Knowledge and experience of the local regulatory environment would be an advantage.?

    ? Ability to communicate with colleagues and clients at all business levels, including Board Directors.?

    ? Excellent organization and time management skills with the ability to prioritize workload.?

    ? Strong inter-personal and communication skills including ability to deliver information in a clear and concise manner.?

    ? Ability to manage multiple simultaneous tasks in a high pressure, deadline-driven environment.?

    ?

    We are committed to equal employment opportunities at 91±¬ÁÏ?

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    Merci

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