Compliance Assistant

Location Malta
Discipline: Compliance, Regulatory
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 14595
Published: 5 months ago

Client offers a diversity in the range of products and services of insurance products - currently seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance. 

Duties:
  • Keeping updated with new EU directives and regulatory requirements
  • Coordinating Compliance Training
  • Assisting in Minute taking as needed and the organisation of Important Meetings
  • Co-coordinating compliance releases
  • Supporting the legal and compliance team
  • handling AML tasks

Requirements:

  • This position calls for a candidate who is meticulous and has attention to detail 
  • Candidate must ideally hold a compliance background 
  • Candidates must hold good knowledge of compliance regulations 
  • Excellent communication skills in English