Our client is seeking to recruit a Junior Internal Auditor to join our team. The ideal candidate will possess strong personal skills, an openness to learning, and a keen interest in compliance and regulatory auditing.
Duties include:
- Conduct internal audit activities focusing on regulatory compliance domains.
- AML/CFT Compliance: Perform audits related to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) to ensure compliance with relevant regulations.
- Compliance Function Assessment: Assess the effectiveness of the Compliance function as part of the three lines of defense model.
- Transaction Monitoring: Evaluate and audit the transaction monitoring systems and processes.
- Customer Onboarding: Review and audit customer onboarding processes to ensure compliance with regulatory requirements.
- Fraud Detection and Prevention: Implement and monitor controls to detect and prevent fraud.
- Safeguarding: Ensure that safeguarding policies and procedures are effectively implemented and adhered to.
Requirements
- Candidates must hold strong interpersonal skills
- Previous experience in compliance is an asset
- Candidates must hold a positive attitude with an openness to learning
Education and Experience
- Candidates must hold a degree in finance or compliance
Job Reference: CV082
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.
