- Hybrid working
- Attractive bonus
- Other benefits
An international insurance group is seeking a Compliance Analyst to join its growing Governance, Regulatory Affairs, and Compliance (GRAC) team. The role supports the company’s Maltese and UK entities in meeting all regulatory and compliance obligations while fostering a strong culture of compliance and good governance.
Responsibilities:
- Monitor and interpret regulatory developments in Malta (MFSA) and the UK (FCA, PRA), assessing their impact on the business.
- Assist with regulatory filings, notifications, and correspondence with supervisory authorities.
- Prepare compliance reports for senior management and the Board.
- Maintain compliance registers, including breaches, conflicts of interest, gifts & hospitality, and data protection.
- Coordinate governance meetings, including preparing packs, taking minutes, and tracking actions.
- Support the development and implementation of compliance policies and procedures.
- Conduct compliance monitoring reviews and testing, documenting outcomes.
- Support internal audits and regulatory inspections by providing required information.
- Escalate identified compliance risks or issues to management as appropriate.
- Assist in designing and delivering compliance training to staff.
- Act as a point of contact for employee compliance and conduct queries.
- Help align compliance frameworks and standards across Malta and UK entities.
- Ensure adherence to all applicable UK and international regulatory and statutory obligations, including financial crime, sanctions, and consumer duty requirements.
Requirements:
- 3–5 years’ experience in a compliance role within the insurance sector.
- Strong understanding of regulatory requirements and frameworks.
- Excellent communication and report-writing skills.
- Highly organised with the ability to manage multiple priorities under pressure.
- Analytical mindset with sound judgment and risk awareness.