Compliance Assistant

Expira em: 15 dias

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

Nº de Vagas: 11-20 vagas

Tipo: Full-time

Salário(por ano): Negotiable

Setor: Outros Serviços

Função: Direito / Juridico

Região: Malta

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 Citadel 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


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

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