CHIEF LEGAL AND COMPLIANCE OFFICER

  • Saint Julian's, Malta Island
  • €75,000-95,000 per year
  • Permanent
  • Full-time
  • 6 days ago
  • FULL TIME
  • SAN GILJAN, MALTA
  • FULL DAY
  • 28 September 2025
  • Ref: 422651
Reports directly to the Managing Director.
  • Maintaining compliance with the system of governance requirements under solvency II and promoting sound corporate governance practices under the Insurance Distribution Directive and other regulations. • Creation and maintenance of all contracts and the contract repository both customer and non-customer facing. • Oversight and Governance obligations under the IDD and GDPR regulations. • Oversight of the regulatory framework in Malta • Oversight and responsibility of all Complaints and Litigation received and handled by the Head of Legal. • Oversight of the obligations in terms of Data Protection on both customer facing and HR facing elements of the business. • Maintaining compliance of RCI Life Ltd for all responsibilities in line with anti-money laundering regulations. • Oversight on AML/CFT obligations of RCI Life Ltd & RCI Insurance Ltd • Creation and maintenance of all contracts and the contract repository both customer and non-customer facing. • Management of the Governance obligations under the IDD and GDPR regulations. • Interpretation and Implementation of the regulatory framework in Malta • Maintaining compliance of RCI Life Ltd for all responsibilities in line with anti-money laundering regulations.
ProfilesCompetencies
  • Determine general and financial policies of organisation (organisation, economic development, ...)
  • Represent the organisation and carry out communication actions with actors at the socio-economic level
  • Supervise organisation's strategic goals and organise consultations with management
  • Decide on commercial strategy
  • Assess infringements and take necessary measures (reminder of legal obligations, proces-verbal, notice of default)
Past ExperienceOccupationExperience(months)MANAGING DIRECTORS AND CHIEF EXECUTIVES60Driving LicencesNo Driving Licenses required for this vacancyApplyPlease be aware that you will be submitting the Application as and that your CV will be part of your application. For additional information, use the message box below.Message to employerYou must complete the account profile creation to be able to apply for a course.

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