Advisory Consultant - Compliance

Malta

Our client is seeking to employ a Consultant in the Advisory team focusing on a range of compliance matters for their clients.

Responsibilities

  • Support clients with various compliance-related client queries and complaints;
  • Helping clients develop an understanding of operational processes and controls
  • Support in assessing client's effectiveness in mitigating Compliance-related risks;
  • Carry out Compliance-related readiness assessments at clients;
  • Create and deliver clients’ employee training and awareness;
  • Develop relevant policies, procedures and standards;
  • Develop and maintain a strong communication channel with clients at all times;
  • Communicate with the firm’s IT / Cyber Security team on information security aspects of client engagements.

Requirements

  • University degree or equivalent in a business, legal, or compliance discipline;
  • A passion for Data Protection would be considered an asset;
  • Up to 2 years’ experience preferably in a consulting role.

Skills

  • An understanding of regulatory compliance, investigation or audit;
  • Good written and verbal communication skills;
  • Keen eye for detail;
  • Ability to plan, organise and prioritise tasks and projects;
  • Willingness to take a proactive approach with minimal supervision;
  • Self-motivated and driven to excellence;
  • Willingness to learn and aptitude for acquiring new competencies.

Job reference: AJ630


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    AJ630
  • Closing Date
    13/01/2020
  • Date Published
    09/10/2019
  • Status
    Processing

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