Compliance Officer

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Compliance Officer

Posted date | 06/04/2017 Closing date | 03/07/2017
Full Time Management 30,000-40,000
Corporate Law,
Regulatory Compliance

A Compliance Officer position within an insurance company providing insurance management services has arisen. 


  • Maintaining the Money Laundering Procedures Manual and ensure that the company is completely up-to- date with all current  Laws and regulations.
  • Maintaining the Compliance Procedures Manual and making sure it is up to date according to all laws and regulations
  • Reviewing new business applications, ensuring all compliance, KYC and client due diligence has been satisfied and complies with MFSA regulations.
  • Monitoring MFSA obligations for training and ensure the business meets its obligations
  • Ensuring that all clients continue to be compliant with current legislation and MFSA requirements
  • Reviewing and developing of the Company’s internal procedures and controls
  • Liaising with clients and their representative in relation to compliance issues as may be required
  • Preparation of reports and liaising with the FIAU, banks, auditors, and other external bodies
  • Performing Company Secretarial duties

Education, Experience & Skills

  • You must have either a qualification in law or else a related qualification in compliance
  • A minimum of 2 years previous experience within compliance locally is a requirement
  • Preference will be given to candidates already PQ'd by the MFSA
  • Having previous experience performing company secretary duties will be considered an asset
  • You must be an organised individual who is able to meet strict deadlines
  • Excellent communication skills in both Maltese and English are a requirement

MT 5645/17



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