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.