Regulatory and Compliance Consultant

Malta  |  €35,000 - €40,000 

We are currently recruiting a Regulatory and Compliance Consultant for a well-known CSP. The selected candidate will benefit from exposure not only related to GDPR but also to other sectors including gaming, AML and financial services.

  • Assisting and supporting clients to develop an understanding of operational processes and controls
  • Supporting in assessing the clients effectiveness in mitigating Compliance-related risks
  • Carrying out Compliance-related assessments at clients premises
  • Delivering clients’ employee training and awareness to the team
  • Liaise with the Cyber Security team on information security aspects of client engagements

Skill-sets and Requirements

  • Strong communication skills
  • Minimum 2 years of experience in GDPR Compliance
  • Understanding of regulatory compliance, investigation or audit
  • Be a team player, have a can-do attitude and has an eye for detail
  • Ability to plan, organise and prioritise tasks and projects
  • Comfortable in presenting to and dealing with all levels of staff

Education & Experience

  • Preference is given to candidate holding a diploma or degree in Law
  • A certification in Data Protection will be considered an asset

Job Reference: DN023


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    DN023
  • Closing Date
    30/10/2021
  • Date Published
    22/09/2021
  • Status
    Interviewing

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