Regulatory Compliance Consultant

We are working with a global CSP who are looking for a Regulatory Compliance Consultant to join their team and work in the firm's Governance, Risk and Compliance team.

Responsibilities

• Advise clients on regulatory and compliance requirements, including data protection, AML/CFT, sanctions, and industry-specific regulations.
• Develop, implement, and review compliance policies, procedures, and internal controls.
• Conduct compliance risk assessments and gap analyses to identify weaknesses and enhance financial crime frameworks.
• Support regulatory reporting activities and ensure compliance with applicable local and international regulatory standards.
• Deliver training and awareness sessions covering regulatory compliance, AML/CFT, sanctions, and financial crime prevention.
• Monitor regulatory developments and assess their impact, providing guidance on emerging risks and new regulatory obligations.
• Support audits, investigations, and remediation initiatives relating to compliance breaches, regulatory findings, and financial crime incidents.

Requirements

• 3 years of experience in regulatory compliance, AML, or financial crime.
• Knowledge of relevant regulations such as FATF, EU AML directives, OFAC, GDPR and/or local regulatory frameworks
• Experience with compliance monitoring tools and risk management methodologies.
• Excellent analytical, problem-solving, and communication skills.

Education and Experience

• Bachelor Degree in Law, Criminology, Social Policy, Business Administration or a similar field.

Benefits

• Health Insurance
• Hybrid
• Summer working hours

About Us
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.