Compliance Officer

Job Details

Malta Salary: Competitive Salary + Benefits
Sector: Legal & Compliance Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

Compliance Officer - Insurance Sector| £ Excellent plus benefits package | Malta

SRGEurope has been appointed to recruit an experienced Compliance Officer to join a well-established Insurance Management company based in Malta.

The Compliance Officer will act as a central point of contact for compliance-related issues including the focal point in relation to the submissions and correspondence with the relevant regulatory bodies in Malta including but not limited to the MFSA.

Communication across other offices in Europe will be required, English must be at a high level.

Whats on offer:

  • Stunning offices on the historic yet modern Malta Island

  • International network of Insurance Clients

  • Genuine Career progression

  • Excellent Euro salary plus 6 weeks holiday

  • Sun 340 days a year

Compliance Officer Responsibilities:

  • Working closely with the compliance team to oversee the activities of the insurance managers clients

  • Working closely with the risk team to ensure timely filing of regulatory reports

  • Understanding and keeping up-to-date with current regulations and developments in the regulatory space

  • Updating internal templates and processes to ensure they remain relevant and up to date with regulatory changes

  • Performing Customer Due Diligence on new clients, including Client Risk Assessment Maintaining updated Customer Due Diligence files

  • Preparing reports for, and attending, several internal and external governance meetings, including Committees and Board meetings and Minute taking

  • Maintaining and updating the company's compliance monitoring program

  • Completing due diligence requests from various service providers

Compliance Officer Responsibilities:

  • Ideally but not essential to hold a Law Degree or similar or to have some experience in a similar role.

  • Excellent written communication skills, with the ability to write comprehensive and detailed reports.

  • Some knowledge of legal, compliance and regulatory issues affecting the financial services industry.

  • Strong attention to detail

  • Proactive approach, with ability to work on own initiative.

Why Malta?

Malta is a Southern European island country consisting of an archipelago in the Mediterranean Sea, full of history, beaches, culture and friendly people. It is easily accessible from most UK airports with a flight time of around just 3 hours. English is Malta's second official language so communication forms no problem. Summer weather is fantastic and the winters are mild. You certainly will not be bored in Malta, from hiking, mountain biking, rock climbing, scuba diving, paragliding, and windsurfing or just relaxing on the beautiful beaches - there really is something for everyone.

To Apply

Please send your CV to or call us for Gibraltar +350 200 69999, for UK 0207 183 6462 we look forward to hearing from you.

We have a variety of jobs within the Finance and Compliance sectors ranging from £25k-£100k, so if this one is not suitable please visit our website for other exciting opportunities you can apply to.

Compliance Officer |Insurance| Malta| Regulation | Due Diligence | Compliance Audits |MFSA

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