A financial services institution is seeking to recruit a Compliance Executive to strengthen their internal compliance department. The Compliance Executive will report to the Compliance Officer and be responsible for supporting the Compliance Officer in connection with the monitoring of legal and regulatory developments and supporting various departments in the drafting of policies and implementation of procedures as required from time to time.
Further responsibilities include:
- Drafting and review of board policies;
- Implementation of the IDD;
- Monitoring compliance with the applicable legislation and regulations by insurance intermediaries;
Applicants need to have a minimum of 2 years’ experience in compliance and be fluent in both Maltese and English. Candidates who are in possession of a legal degree or have previous experience in insurance compliance will be given priority.