Compliance Specialist
The successful candidate will ensure the group is honouring its regulatory requirements obligations and is up to date with all regulatory changes.
You will have experience in the insurance sector and knowledge of the Insurance Mediation Directive (IMD) and MIFID2. You will also have extensive experience dealing with the UK regulator.
- Liaising with the relevant authorities and regulators by which the group is bound in order to ensure that the group acts in accordance with their rules.
- Monitoring and implementation of controls in order to prevent money laundering.
- Keeping up to date with regulation and coming up with an action plan as a result of any changes
- Assisting the Head of Compliance to action changes to regulation for the group
- Completion and Submission of one off and regular regulatory returns to all relevant authorities
- Preparation of regular and ad-hoc reports and statistics for senior management
- Act as a designated employee for Anti Money Laundering Purposes
This is a unique opportunity to join a profitable organisation in Malta - one of the fastest growing economies in Europe and an established financial services sector. Malta offers a warm Mediterranean climate, good standard of living and an English-speaking business environment.
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