We are looking for an experienced Compliance Officer to join our team. The position demands a dynamic compliance professional with expertise on regulatory permissions and governance.
Main Duties & Responsibilities
- Implement and manage an effective compliance programmes;
- Be knowledgeable on existing regulatory requirements and keep up-to-date with any new EU directives in order to provide clear concise advice to the business;
- Independently lead any required compliance related activity and liaise with and all relevant stakeholders to ensure compliance is maintained at all times;
- Coordinate compliance releases with the various departments to ensure that the staff is knowledgeable of, and complies with applicable laws, regulations and industry standards;
- Advise management on the company’s compliance with laws and regulations through detailed reports;
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks;
- Undertake such other duties, GPDR; MLRO
Skill-sets and Requirements
- Strong Compliance experience within the insurance industry with knowledge of regulatory requirements;
- In-depth knowledge of the insurance market, techniques and EU legal and regulatory environment;
- Excellent organisational skills, attention to detail and ability to work independently;
- Inquisitive/challenging approach;
- Candidates who are already approved by MFSA, or fit to be approved, would be given preference.
Education & Experience
- A tertiary level of education is required, ideally within Law, Insurance, or Economics;
- Financial services qualification from a tertiary education institution, or university degree.
Remuneration package, including benefits will be awarded in accordance with the individual’s qualifications and experience.
If you believe you are the right person for this post, please e-mail your application and CV to hr@citadelplc.com or forward it by mail to: The Human Resources Manager, Citadel Insurance p.l.c., Casa Borgo, 26, Market Street, Floriana FRN 1082 by not later than Monday 21 November 2022.
All applications will be treated with strictest confidence.
