
Compliance Manager
Há 7 dias
**Description**:
**Compliance Manager**
Malta
Hybrid
Permanent / full-time
We are a fast-growing global reinsurance speciality company servicing the insurance markets of Lloyd’s, Europe and North America.
Our Chief Compliance Officer [CCO] is looking for a new Compliance Manager to assist in the development and implementation of the compliance programme across the organisation, while managing a small team of compliance professionals in Europe.
**Key Responsibilities**:
- Working closely with the CCO in the implementation of the compliance plans.
- Managing other compliance team members
- Staying up to date with all regulatory developments and preparing assessments for review by the CCO on any changes in the legal and regulatory environment.
- Monitoring and reviewing the System of Governance of the Group and the risk carriers within the Group.
- Reviewing on an ongoing basis the policies and procedures within the Group and making recommendations for improvement.
- Assisting the CCO in the preparation of compliance reports.
- Providing technical assistance on the implementation of the Sanctions and AML/CFT framework
- Developing and delivering training programs on compliance-related matters and ensuring that training courses uploaded on the Group learning management system are completed and functioning as intended.
- Dealing with compliance enquiries from staff and external parties.
**Skills Knowledge and Expertise**:
- Minimum of 3+ years compliance experience, preferably in insurance/reinsurance
- Degree or professional qualification of a similar standing in insurance, compliance, business or law
- Self-driven and able to follow through all tasks and projects to completion independently, and also to take direction and full ownership of the responsibilities assigned
- High standard of work ethic, always ensuring to complete all tasks accurately and in a timely manner
- Good stakeholder management skills, and the ability to develop and maintain positive relationships across the business
- Great planning and organisational skills. Able to manage own time alongside a busy and diverse workload and constantly prioritise deliverables
- Ability and flexibility to work with cross functional teams across multiple geographies
- Excellent communication skills in English
- Contributing positively to our culture and values.
**Benefits**:
- competitive salary & annual bonus
- a health & wellbeing subsidy (equivalent to £20 per month in local currency from Day 1)
- a generous pension with IVALIFE at 5% (eligible after probationary period)
- Health Insurance hospital scheme via MAPFRE Middlesea (from Day 1)
- generous annual leave plus bank holidays (from Day 1)
- EAP (Employee Assistance Programme) (from Day 1)
- learning/study support and reimbursement for professional memberships
- hybrid working
- employee socials and recognition programme
- free onsite office parking
**About Compre Group**:
Compre is an insurance & reinsurance legacy specialist focused on the acquisition and management of discontinued non-life portfolios, With Operations in Bermuda, Finland, Germany, Malta, Switzerland and the UK. We have significant experience in all classes of direct and reinsurance business, including property, liability, marine and motor. Compre is privately owned with shareholders actively involved in management of the business.
-
Research & Compliance Manager
2 semanas atrás
Mato Grosso, Brasil iGaming Academy Tempo inteiro R$40.000 - R$60.000 por anoResearch & Compliance ManagerAbout Us:Part of the SiGMA Group, iGaming Academy are the leading providers of eLearning technology, courses, and training services to the global gaming industry. Each year we train over 60,000 employees in more than 100 companies on topics that help keep businesses safe. We enable our clients to continue to operate in regulated...
-
Legal & Compliance Officer
2 semanas atrás
Mato Grosso, Brasil Traffic Streamer Ltd. Tempo inteiroAs a Legal & Compliance Officer, you will be responsible for providing comprehensive legal and compliance support and guidance, ensuring compliance with corporate law, governance and any applicable laws and regulations while mitigating legal risks.**Responsibilities**:- Assist with corporate compliance needs of the company (ongoing corporate administration,...
-
Compliance Officer
Há 5 dias
Mato Grosso, Brasil Silverspin Tempo inteiro**Position Overview**: We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...
-
Compliance Account Manager
4 semanas atrás
Mato Grosso, Brasil dLocal Tempo inteiro**Why should you join dLocal?**dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
-
Head of Risk
3 semanas atrás
Mato Grosso, Brasil WA.Technology Tempo inteiro**Who are we?**:**WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily.The WA.Platform is a fully scalable and...
-
Payments Manager
Há 7 dias
Mato Grosso, Brasil Patrianna Tempo inteiroPatrianna is a rapidly expanding product development company headquartered in Gibraltar, with a dynamic team spanning the globe. We are on the lookout for exceptional talent—driven, ambitious individuals who are ready to elevate business functions with expertise, adaptability, and a passion for continuous growth. As the Payments Manager you will be...
-
HR Manager
3 semanas atrás
Mato Grosso, Brasil Traffic Streamer Ltd. Tempo inteiroWe are looking for an experienced HR Manager to lead our centralized HR function in Malta, supporting multiple group entities across various jurisdictions. This is a strategic role where you will manage a team of HR resources, ensuring consistent and effective HR practices across the group while adapting to local requirements.**Key Responsibilities**- Lead...
-
Accounting Manager Avp
3 semanas atrás
Mato Grosso, Brasil buscojobs Brasil Tempo inteiroManager - Accounting Advisory & Financial Reporting (Capital Markets)About the RoleWe are seeking a Manager in Accounting Advisory & Financial Reporting to join our growing team. This role is ideal for an experienced accounting professional with expertise in IFRS, US GAAP, and technical accounting matters, particularly in advising businesses through...
-
Legal Contract Manager Latam
3 semanas atrás
Mato Grosso, Brasil Advanced Sterilization Products Tempo inteiro**JOB DESCRIPTION: REGIONAL LEGAL COMMERCIAL MANAGER (**LATAM)**ASP’s International Legal Team is poised for growth and innovation, and we are seeking a Contract Manager LATAM to support our commercial teams in the region. Reporting to the Regional General Counsel, International, this role will help drive improvements in ASP’s contract processes and...
-
Junior Country Manager
4 semanas atrás
Mato Grosso, Brasil B2Spin Tempo inteiroAre you a marketing expert with a passion for crafting experiences that captivate and engage? Our client, a pioneer in delivering world-class entertainment, is seeking exceptional talent to support their rapid expansion—and they need a savvy Country Manager to focus on the Mexican marketAs the **Country Manager for Mexico**, you'll take charge of P&L, user...