Senior Compliance Manager - Finance jobs in Malta - December 2024

Senior Compliance Manager

Konnekt

Published on 15 Nov 2024

Expires in 4 days (15 Dec 2024)


A client of ours specialising in the Financial sector, is looking to onboard a Senior Compliance Manager to be part of their growing team of professionals:

Duties:

  • Oversee the regulatory compliance of the company and clients with current and new regulations, including knowledge of Solvency II Directive, Insurance Distribution Directive, and General Data  
  • Working with the local compliance team members and engaging with consultants /service providers to assist in compliance framework development and provision of compliance solutions for clients.  
  • Scanning for regulatory and legislative changes impacting the Company and its clients, formulating recommendations for enhancement to ensure compliance with new and revised regulations 
  • Review, update and ensure compliance with all policies, procedures, internal checklists and
    template documents to maintain compliance with Malta regulatory requirements and International requirements 
  • Preparation of Board and Committee Packs in relation to Risk and Compliance, and presentation thereof.  
  • Overseeing the complete and accurate submission of new client enquiry forms, annual client review forms, routine monitoring and compliance checklists
  • Coordination, preparation and submission of regulatory returns such as the SFCR, RSR, ORSA,  
  • Maintenance of the Company's clients’ Customer Risk Assessments, ongoing file reviews and client onboarding in respect of all financial crime compliance, in liaison with the MLRO.  
  • Oversee the conduct of the compliance monitoring programme, as well as compliance systems development 
  • Provide training to all staff including Board level and specifically in relation to Regulatory Compliance developments requirements
  • Assist with recruitment and oversight of compliance resources (both internal and external)  

Requirements
  • 3-5 years’ experience in a similar compliance role within the insurance industry
  • Must have a high level of computer literacy
  • Excellent verbal and communication skills in English, and commendable presentation skills
  • Strong regulatory knowledge, with strong preference given to Maltese and EU knowledge
  • Must be PQd by the MFSA or eligible to be
Education and Experience
  • Must be in possession of a recognised and related Insurance or Compliance qualification

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

time
Full Time
Job Type
experience
Senior Management
Experience Level
category
Finance
Category
industry
Financial Services
Industry



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