We are seeking a motivated and detail-oriented individual to join our team as a Senior Regulatory Advisor. This role is ideal for a professional with a strong understanding of Malta’s financial services regulatory framework who thrives in a fast-paced, client-focused environment. The successful candidate will work closely with clients and regulators, providing expert guidance on regulatory compliance, licensing, and ongoing regulatory obligations while supporting the growth and integrity of licensed entities.

Responsibilities:

Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a Regulatory Consultant in terms of Regulatory changes and demands
Follow local and international regulatory compliance scene, monitor and review developments within the regulatory environment
Manage license applications and liaise with clients in relation to application submission documentation including due diligence materials, business plans, policies, procedures and agreements
Act as point of liaison between the license holder and the regulator, mainly the Malta Financial Services Authority
Ensure that all licensed entities remain compliant with all the applicable rules and regulations and that regular reporting obligations are adhered to
Ensure clients are provided with day-to-day support on issues relating to Compliance and Regulation.

Qualifications:

Degree in Law, Financial Services, Commerce, or a related field

Experience:

Minimum 3 years of experience in a regulatory advisory role or within a regulatory authority in Malta.

Knowledge and Skills:

Strong interpersonal and teamwork skills.
Detail-oriented and able to thrive in a fast-paced environment.
Deep understanding of Malta’s financial services regulatory framework.
Capable of prioritising tasks and delivering results within tight timeframes.
Demonstrates a flexible approach to work, with sensitivity to operational exigencies and a focus on minimising disruptions.
Ability to thrive in a fast-paced, deadline-driven environment.
Professional disposition with high ethical standards and sound judgement.
Excellent oral and written communication skills in English.
Strong interpersonal skills and the ability to work well within a team.
Demonstrates discretion, confidentiality, and professional maturity, given the role’s exposure to certain information.
Passionate about continuous learning and professional development.

Benefits:

Great career development opportunities and client exposure.
A flexible approach to work.
Group health insurance scheme.
Exciting and friendly work environment.
Continuous training opportunities.
Competitive salary package.
Achievement bonus for employees who further their education in relation to their role.
An active social committee, organising various fun and team-building events on a regular basis.

About Us
At ARQ Group we take a 360 degree view. ARQ is an integration of professionals from different disciplines – lawyers, accountants, tax specialists and economists – working closely together in a synchronised system to deliver innovative solutions. Our diverse client base includes entrepreneurs; small to large scale organisations; and the public sector. ARQ delivers bespoke solutions that help drive our clients’ growth and success. A joint venture between mid-tier audit firm Capstone Group and law firm FFF Legal, ARQ has developed into a collaborative platform where professionals from different disciplines come together to provide holistic and comprehensive solutions for our clients. We have built a strong reputation based on our expertise and service delivery.ONE partner for all our client’s business needs.

Senior Regulatory Advisor

Job Description