Our client, an international audit, tax, and advisory firm, is currently looking for a Regulatory Compliance Consultant to join their team. This is a great opportunity to play a key role in helping define the firm's approach to Governance, Risk, and Compliance, while supporting client-facing projects within a dynamic and supportive environment

This is a hybrid role offering a salary of up to €35K.

Please note that due to the urgency of the role, only candidates who are already based in Malta can be considered.

Role & Responsibilities

Guide clients through regulatory compliance obligations, covering data protection, AML, sanctions, and sector-specific requirements

Design and implement policies, procedures, and controls

Perform risk assessments and gap analyses to identify weaknesses in compliance and financial crime frameworks

Assist with regulatory reporting while ensuring compliance with local and international standards

Deliver training and awareness sessions covering compliance and financial crime matters

Keep track of regulatory changes and advise on emerging risks and obligations

Assist in audits, investigations, and remediation work tied to compliance breaches or financial crime incidents

Education, Skills & Experience

3+ years of experience in regulatory compliance, AML, or financial crime

Bachelor (MQF Level 6) in Law, Criminology, Social Policy, Business Administration, or similar

Fluency in English, both written and verbal

Familiar with key regulatory standards such as FATF, EU AML directives, OFAC, GDPR, and/or applicable local frameworks

Comfortable working with risk management methodologies and compliance monitoring systems

Strong analytical thinker with sharp problem-solving and communication abilities

multitasking with ability to manage multiple projects

About the Role

Salary of up to €35K

Hybrid working with flexible hours with shorter summer hours

Health and life insurance

Growth opportunities through mentorship and hands-on experience

Reimbursement of professional membership subscriptions

Regular team events and activities

Kindly apply with your detailed CV in English.

JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.

Owned and operated by JobMatchingPartner Limited since 2019.

Registered office:

Centris Business Gateway II, Level 2G,

Triq is-Salib Ta' L-Imriehel, Zone 3

Central Business District

Birkirkara CBD 3020

MALTA

Recruitment Licence EA00340-2024 issued by the D.I.E.R. in Malta

Company Reg C93587

Salary: €35,000 per year

Regulatory Compliance Consultant

Job Description