drjobs Compliance Officer

Compliance Officer

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Job Location drjobs

Time - Norway

Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Job Description

Industry: Insurance
Location: Malta
Basis: Full time
Remuneration: Salary Benefits

Main Duties:

  • Monitor and assess the companys compliance with regulatory obligations
  • Implement the compliance plan identify and investigate compliance risks
  • Advise management and staff on emerging compliance trends
  • Deliver training to staff
  • Conduct regular compliance audits and preparation of compliance reports for management and regulatory bodies
  • Liaise with external regulators and ensure timely submission of regulatory filings and maintaining detailed records of compliance activities

What skills do you need

  • MQF Level 6 (Bachelors) academic qualification/s in Compliance Financial Services Regulations Law or relevant field of study to the role
  • Adequate exposure and work experience in the Insurance Industry
  • Have already undergone a successful PQ application and acceptance with the MFSA as a Compliance Officer would be considered an asset
  • A good understanding of insurance legislation and regulatory requirements
  • The ability to work independently and as part of a team
  • Excellent communication and reporting abilities

Eligibility to work in the EU is a must

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Remote Work :

No

Employment Type

Full Time

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