Internal Audit - Regulatory - Finance jobs in Malta - April 2024
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Internal Audit - Regulatory

Konnekt

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
Benefits
  • Flexible Working hours
  • Performance Related Bonus
  • Health Insurance

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Finance
Category
industry
Financial Services
Industry



Analyst (Authorisation)

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