Compliance Manager

Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1578324
  • Hybrid working (2 days from the office)
  • Exceptional benefits, bonus and strong salary
  • High quality and varied work load
The selected candidate will be reporting to the Chief Compliance Officer and will be responsible for developing, implementing and maintaining compliance program.
 
Responsibilities:
  • Stay updated on regulatory changes and assess their impact for the Chief Compliance Officer.
  • Monitor and review the Group’s System of Governance and risk carriers.
  • Continuously evaluate policies and procedures, recommending improvements.
  • Assist in preparing Compliance reports.
  • Provide technical support for Sanctions and AML/CFT implementation.
  • Develop and deliver Compliance training, ensuring proper completion on the learning management system.
Requirements:
  • Minimum of 3 years compliance experience.
  • A relevant Degree or professional qualification.
  • Excellent command in English language.
  • Insurance/reinsurance industry experience is preferred.
  • Ability to manage a team of compliance professionals.
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Stefani Grech
Senior Consultant
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