Advisory Consultant - Compliance - Corporate services jobs in Malta - January 2020

Advisory Consultant - Compliance


JOB TYPE: Full Time JOB LEVEL: Experienced
Corporate services

Our client is seeking to employ a Consultant in the Advisory team focusing on a range of compliance matters for their clients.


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


  • 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.


  • An understanding of regulatory compliance, investigation or audit;
  • Good written and verbal communication skills;
  • Keen eye for detail;
  • Ability to plan, organise and prioritise tasks and projects;
  • Willingness to take a proactive approach with minimal supervision;
  • Self-motivated and driven to excellence;
  • Willingness to learn and aptitude for acquiring new competencies.

Job reference: AJ630

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