GRS Recruitment are searching for an exceptional Compliance Officer to join a leading firm in Malta as part of their international network. The successful candidate will be joining a great organization who invest in their people and develop talent. The ambitious culture ensures all teams are focused on client service delivery and ensure that they continue to grow and attract new clients. If you are an experienced Compliance Officer and seeking to advance your career and join a great Malta based company, send us your CV today.
MAIN DUTIES AND RESPONSIBILITIES
- Creating and maintaining of a risk register.
- Creating a compliance calendar and checklist.
- Reporting to the managing body on a regular basis.
- Assisting in developing policies and procedures related to compliance
- Monitoring compliance to policies and procedures and regulatory requirements.
- Keeping abreast of new legislation and the company quality assurance requirements.
- Setting up and running quality assurance programs across service lines in line with the company’s requirements.
- Reporting to and liaison with local regulatory bodies.
- Managing and monitoring the professional indemnity insurance program.
CANDIDATE PROFILE
- At least 2 years experience in a similar position
- Relevant Education or training in the field of Compliance
- A methodological approach to work and the ability to quickly adapt to new challenges
- Pro-active, a team player and self-motivated.
- A good understanding of corporate, legal or regulatory compliance.
- Excellent English spoken and report writing skills.
COMPANY BENEFITS
- The company offers a great and flexible working environment and training and development to their employees.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Michelle Moreira, Michellem@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
