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.
Advisory Consultant – Compliance
Job Overview
Job Description
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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