Senior Compliance Officer (MFSA PQ)

Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1593780
An international insurance company is looking to hire a Senior Compliance Officer to join their Malta team. The selected candidate will be approved by the MFSA.
 
Responsibilities:
  • Advise on local and EU laws, regulations, and best practices to ensure compliance.
  • Support the Global Head in developing and maintaining a robust Compliance Framework.
  • Implement and monitor the Compliance Plan and keep policies current and aligned with regulatory expectations.
  • Conduct regulatory horizon scanning and maintain the compliance universe and timetable.
  • Ensure regulatory permissions and MFSA conditions are met.
  • Provide compliance training and guidance.
  • Manage regulatory returns, proposals, and approvals.
  • Ensure adherence to legal obligations, including financial crime, sanctions, and Consumer Duty principles.
  • Promote whistleblowing procedures and ethical conduct.
Requirements:
  • 3–5 years’ experience in insurance compliance.
  • Strong knowledge of Maltese and EU regulations.
  • Clear communicator with strong analytical skills.
  • Resilient, adaptable, and able to manage multiple deadlines.
  • Risk-aware and capable of effective prioritization.
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Stefani Grech
Senior Consultant
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