Compliance Assistant – Insurance Industry!
- Growth Opportunities
- Great Exposure
- Well Established Company
A well-established insurer in Malta offers a comprehensive range of products, including a range of personal, health, property, and business coverage solutions. Known for innovative solutions and exceptional service, they focus on protecting clients’ assets and well-being with tailored policies.
As a Compliance Assistant, you will work closely with the MLRO, gaining valuable exposure to compliance strategies and policies while contributing to the broader compliance framework of the organisation.
You will:
- Prepare and submit the annual AML report to the FIAU.
- Review reports of suspected Money Laundering (ML) or Terrorist Financing (TF).
- Assist in monitoring AML policies, record-keeping, and customer due diligence.
- Step in for the MLRO during their absence and handle all related duties.
- Contribute to the development of the annual compliance plan.
Skills/ Experience:
- Experience in insurance compliance as an advantage.
- Knowledge of AML/CFT compliance laws and regulations
Salary/Remuneration Package: Depending on experience
- Health Insurance
- Group Life Assurance
- Staff discounts
For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mt
I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.
Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see