Our client is seeking to recruit a Senior Internal Auditor, who will be responsible for executing internal audits with a primary focus on AML and Compliance domains for MFSA or MGA supervised entities in Malta. This role involves client-facing activities, audit execution, and ensuring adherence to regulatory standards and directives.
Duties include:
Perform internal audits on AML and compliance frameworks.
Engage directly with clients during audit processes.
Prepare audit reports and document findings accurately.
Support the development of recommendations for process improvements.
Ensure compliance with AML Directive, local regulatory requirements, and IIA Standards.
Utilize AI-based tools to enhance audit efficiency.
Requirements
Familiarity or previous experience using Scoro.
Minimum 2 years of experience in internal auditing, AML, or compliance.
Strong knowledge of AML Directive and compliance regulation
Jobs within accounts require the understanding and managing of finances for individuals and organisations. Accounting Jobs in Malta within this sector include client accounting, cost and accounts administration, bookkeeping, credit control, financial management, management accounting, internal audit, and tax jobs.
