Internal Audit Compliance Manager

Malta  |  €30,000 - €35,000 

Our client, operating within the payments industry is looking to recruit an Internal Audit Manager within the compliance department. Reporting to the Risk Manager, the chosen candidate will be responsible for:


  • On-site visits to external clients in order to assess the clients business processes in relation to compliance 
  • Evaluating the effectiveness of controls in areas tied to transaction monitoring, KYC/KYB, GDPR and data retention
  • Compiling audit reports on a regular basis including follow-ups to determine any gaps have been resolved 
  • Implementing and communicating policies and procedures to the company's clients 
  • Working closely with clients and building new relationships 
  • Managing numerous audits at the same time 

Skill-sets and Requirements

  • At least 2 years of experience within the financial services industry, coming from a regulated environment
  • Knowledgeable on the principles of audit management
  • Attention to detail
  • Ability to take decisions on own accord
  • Travelling to EU countries around 6 times a year

Education & Experience

  • Qualification tied to Compliance or AML
  • Degree in Accounting or Finance


  • Pension Scheme
  • Private medical cover
  • Hybrid working environment

Job Reference: CL169

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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