Compliance Officer - Compliance jobs in Malta - April 2024
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Compliance Officer

MaltaPost Plc , South of Malta

Published on 06 May 2021

Expired on 05 Jun 2021


MaltaPost Plc is looking to recruit a Compliance Officer to join their team on a full-time basis. 

*Candidates applying must have a valid working permit. 

Key responsibilities include:
  • Assist the Head Risk and Compliance in the fulfilment and delivery of the Company’s compliance programme;
  • Monitor and review legislative and regulatory developments that might affect the company and its operations on an ongoing basis and where applicable, disseminate this information to key stakeholders;
  • Support the implementation and monitoring of internal controls to ensure that the undertaking complies with regulatory requirements;
  • Assist the Head Risk and Compliance in the creation, maintenance, and implementation of compliance-related policies;
  • Conduct internal compliance reviews, legislative gap analysis, and ensuring that action is taken by all functions to address identified issues;
  • Consolidate and submit regulatory reports including information requests, data, responses to Consultation Papers, as required for the Company and its subsidiaries;
  • Coordinate continuous training for management and staff on compliance and regulatory matters.

The successful candidate would:
  • Preferably hold a degree or relevant compliance-related professional qualification within the sectors of Insurance, Financial Services, and Communications;
  • A minimum of three years of working experience in a similar or related role will be considered an asset;
  • Excellent communications and writing skills in both English and Maltese.

*All applications will be treated in strict confidence. Soliciting will automatically result in disqualification.

MaltaPost Plc:
MaltaPost plc is Malta's leading postal services company, being the sole licensed Universal Service Provider of postal service in the Maltese Islands. It is one of the country's largest private employers and as the national postal operator, it collects and delivers mail to every address on the Islands, 6-days-a-week and operates through a comprehensive retail network of outlets. It is regulated by the Malta Communications Authority and is listed on the Malta Stock Exchange. MaltaPost has developed a state-of-the-art document management centre in Xewkija, Gozo which is equipped to scan, archive and index information of both electronic and physical formats.
 

time
Full Time
Job Type
experience
Entry (0-12 months), Intermediate (1-3 years), Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Telecommunications
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