Jobs in Malta

Who you are tomorrow begins
with what you do today.

Senior Consultant – Regulatory Compliance

  • Full Time
  • Malta
  • DOE
  • Advisory, Risk Management
  • Apply By: October 26, 2021

JOB ID: 30356

Required Skills
Analytical CFT Compliance Interpersonal Problem Solving Report Writing Risk analysis Risk Management Written and Oral English Communication
Job Description

Company Introduction

Our client is a leading global provider of audit, finance, risk advisory, tax, consulting and related services.

Job Responsibilities and Duties

  • Be part of the Regulatory and Strategic Risk team that provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management;
  • Work under the direction and supervision of a manager, and will be expected to contribute towards the planning of advisory engagements, and have overall responsibility for the execution of work programs and subsequent reporting;
  • Obtain a comprehensive understanding of a client’s business and internal risk management framework and controls, to identify shortcomings and areas for improvement and make recommendations that add value to the business;
  • Carry out in-depth reviews of clients’ compliance with relevant regulations, providing gap assessments and remediation recommendations that add value and support the client in achieving regulatory compliance;
  • Carry out research and build technical knowledge on new or changing regulations of interest in all areas of regulatory compliance and risk management;
  • Apply previously acquired technical knowledge on relevant regulatory, compliance, or risk topics in a relevant and proportionate manner to the client’s business and circumstances;
  • Draft policies and procedures that reflect the client’s internal processes and include recommendations made to strengthen internal controls and regulatory compliance;
  • Document work performed and findings in a logical, thorough and structured manner, in line with firm methodology and relevant guidance;
  • Drafting reports, including communicating findings to senior management;
  • Advise the client on solving control design issues based on industry-leading practices and regulatory requirements;
  • Plan and execute a project to deliver a superior client experience.


  • At least 2 years’ experience within Risk, Compliance, Finance or similar, with a focus on AML/CFT and/or other areas of regulatory compliance;
  • Experience within a supervisory role will be considered an asset;
  • Experience of AML/CFT regulations and their implementation in practice;
  • Knowledge of other regulations related to the financial services industries will be considered an asset;
  • Holding a University degree in Banking and Finance, Risk Management, Business Administration, or a related field.

Personal Skills

  • Excellent verbal and written communication skills in English;
  • Outstanding communication skills;
  • Advanced report writing skills;
  • Sound computer literacy: MS Word, Excel, PowerPoint, and Outlook;
  • Excellent interpersonal skills;
  • Project management and leadership skills;
  • Result-oriented and quality-driven;
  • Analytical and problem-solving skills and an eye for detail.