Advisory Consultant – Compliance

Job Overview

Job Description

Our client is an Accounting firm based in Zebbug in Malta and is looking for an Advisory Consultant – Compliance focusing on a range of Compliance matters for clients. This is an exciting opportunity to get involved and build a consulting career in a challenging area across various industries.
The successful candidate should have Up to 2 years’ experience preferably in a consulting role and hold a University degree or equivalent in a business, legal, or compliance discipline.

Job Responsibilities

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

Requirements

  • An understanding of regulatory compliance, investigation or audit;
  • Good written and verbal communication skills;
  • Comfortable in presenting to and dealing with all levels of staff;
  • Ability to plan, organise and prioritise tasks and projects;
  • Propensity and willingness to take a proactive approach with minimal supervision;
  • Self-motivated, driven to excellence and a keen eye for detail;
  • Willingness to learn and aptitude for acquiring new competencies.
  • Hold a 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.
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