Compliance Assistant

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15659
Published: 4 months ago
Our well-established client, operating within the insurance industry is seeking to recruit a talented Compliance Assistant to join their risk and compliance team. The Compliance Assistant will be reporting to the Head of Risk and Compliance. 

Duties include: 
  • Keeping updated with new EU directives and regulatory requirements;
  • Intermediary activities and supervision
  • Conducting of business rules and related supervisions on how the company manufactures, distributes and monitors products;
  • Compliance training programs;
  • Ensuring that the company meets regulatory timelines;
  • Working with the Company’s Managers and teams on compliance awareness and provide guidance on compliance related matters;
  • Assisting to devise an annual compliance plan;
  • Coordinating compliance releases with the various departments to ensure that the staff is knowledgeable of and comply with applicable laws, regulations, and industry standards;
  • Supporting the compliance team with initiatives;
  • Keeping the complaints Register updated and assist in resolving day-to-day customer complaints as and when they arise and reporting thereof.
  • Project and managing product development teams for their respective areas of the Company’s business
  • Other duties as may be required 
Requirements: 
  • Candidates must hold least 1-2 years compliance experience 
  • Strong knowledge of compliance and AML regulations 
  • Experience in in the insurance industry is considered an asset 
  • The chosen candidate be meticulous and hold attention to detail 
  • Excellent communication skills in English 
An attractive salary package will be offered to the selected candidate commensurate  with experience and qualifications.