Regulatory and Compliance Consultant

Recruiter:

Pillango Placements

Job Ref:

1123947184

Date posted:

Monday, June 13, 2022

Location:

Valletta, Malta, South Africa

SUMMARY:
-

JOB DESCRIPTION:

Our client is a highly reputable international firm that has an exciting opportunity in MALTA for a Regulatory & Compliance Consultant with experience in Anti Money Laundering Practices. As a South African, you will be supported with relocation assistance and will enjoy continuous opportunities for growth and development through your career with them.

As a Consultant, you will form part of a team and be involved in a wide range of responsibilities and opportunities with the expectation to:

Act as a front in assisting and supporting clients to develop an understanding of operational processes and controls, and support in assessing their effectiveness in mitigating Compliance-related risks;
Carry out Anti Money Laudering-related audits or gap assessments;
Assist clients in either carrying out business risk assessments and/or putting in place an adequate customer risk assessment methodology;
Develop or assist in updating client’s relevant policies, procedures and standards;
Support clients with various compliance-related customer queries and complaints;
Create and deliver clients’ employee training and awareness;
Provide ongoing compliance support to clients;
Develop and maintain a strong communication channel with clients at all times;

You will receive internal training, however the following competencies are a requirement:

A University degree or equivalent in a business, legal or compliance discipline;
Have a minimum of 3 years’ experience in a compliance role;
Have a clear understanding of AML and all the compliance related laws and regulations;
Possess an understanding of regulatory compliance, investigations and audits;
Be proficient in English

Additional beneficial behavioural competencies include:

Being comfortable presenting to and dealing with all levels of staff;
Having strong organizational and time management skills
Being detail orientated and driven to excellence with an aptitude for learning
Being pro-active, motivated, and be able to work independently

(Please note potential salary is quoted in Euro. The offer will be totally dependent on skills offering, qualifications and experience.)

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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Regulatory and Compliance Consultant

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