Internal Audit - Regulatory

  Central Malta  |   

Our client, a trading company is looking to recruit an Internal Auditor to join their growing team.

The main responsibilities include :

  • Monitor and evaluate the company’s internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.
  • Conduct regular and rigorous regulatory audits, ensuring the company's practices align with the evolving fintech compliance landscape.
  • Identify and raise potential issues, highlighting areas of improvement to evade potential regulatory breaches and enhance operational integrity.
  • Maintain up-to-date knowledge of the regulatory environment, keeping us updated about compliance-related developments globally.
  • Collaborate with internal departments, fostering a culture of regulatory awareness and ensuring compliance measures are integrated into daily operations.
  • Report findings, insights, and recommendations to senior management, ensuring informed decision-making and proactive resolution of compliance matters.
  • Follow through on devised action plans to ensure that the risk of non-compliance to regulatory standards is kept to the bare minimum if not completely eliminated.
  • Engage in continuous professional development, ensuring the company benefits from the latest best practices and insights in the fintech compliance sector.

Skill-sets and Requirements

5+ years of experience in a compliance audit role, preferably within the fintech sector or a related industry

Education & Experience

Bachelor’s or Master’s degree in law, finance, business administration, or a related field


  • Flexible Working hours
  • Performance Related Bonus
  • Health Insurance

Job Reference: VN834

  • Category
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Financial Services
  • Languages

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

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