Internal Audit - Regulatory - Finance jobs in Malta - April 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Internal Audit - Regulatory


Published on 15 Feb 2024

Expires in 15 days (30 Apr 2024)

Our client, a trading company is looking to recruit an Internal Auditor to join their growing team.

The main responsibilities include :

  • Monitor and evaluate the company’s internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.
  • Conduct regular and rigorous regulatory audits, ensuring the company's practices align with the evolving fintech compliance landscape.
  • Identify and raise potential issues, highlighting areas of improvement to evade potential regulatory breaches and enhance operational integrity.
  • Maintain up-to-date knowledge of the regulatory environment, keeping us updated about compliance-related developments globally.
  • Collaborate with internal departments, fostering a culture of regulatory awareness and ensuring compliance measures are integrated into daily operations.
  • Report findings, insights, and recommendations to senior management, ensuring informed decision-making and proactive resolution of compliance matters.
  • Follow through on devised action plans to ensure that the risk of non-compliance to regulatory standards is kept to the bare minimum if not completely eliminated.
  • Engage in continuous professional development, ensuring the company benefits from the latest best practices and insights in the fintech compliance sector.
Skill-sets and Requirements
  • 5+ years of experience in a compliance audit role, preferably within the fintech sector or a related industry
Education & Experience
  • Bachelor’s or Master’s degree in law, finance, business administration, or a related field
  • Flexible Working hours
  • Performance Related Bonus
  • Health Insurance

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Financial Services

Analyst (Authorisation)

Send me Similar Jobs