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Compliance Assistant

SpotOn Connections Full-Time  Tas-Sliema, Malta 12 Jun 2018

Job Description


Our client is one of the leading players in the insurance sector, offering a comprehensive range of general insurance and life insurance products. The position entails assisting in the various tasks within the Corporate Department.

Main duties of Assistant Compliance:

  • Work with the HOD on compliance matters ;
  • Assist with the responsibilities of supervision in the Compliance matters for our intermediaries
  • Keep updated with new EU directives and regulatory requirements
  • Assist on compliance training
  • Assist in the implementation and evaluates the compliance programs and monitoring their implementation for related activities to ensure and promote an institutional culture favourable to compliance.
  • Assist to coordinate with other organizational functions to ensure that the whole staff is knowledgeable of and comply with applicable laws, regulation, and industry standards.
  • Support the Legal and Compliance team with corporate initiatives
  • Money laundering day-to-day tasks
  • Assist with minute taking of some committee meetings
  • Other duties focus on compliance

Requirements

  • Legal degree or a minimum of two years of experience
  • Fluent level of English
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