Regulatory Compliance Consultant

Our client, an international audit, tax, and advisory firm, is currently looking for a Regulatory Compliance Consultant to join their team. This is a great opportunity to play a key role in helping define the firm's approach to Governance, Risk, and Compliance, while supporting client-facing projects within a dynamic and supportive environment This is a hybrid role offering a salary of up to €35K.

Please note that due to the urgency of the role, only candidates who are already based in Europe can be considered. Role & Responsibilities Guide clients through regulatory compliance obligations, covering data protection, AML, sanctions, and sector-specific requirements Design and implement policies, procedures, and controls Perform risk assessments and gap analyses to identify weaknesses in compliance and financial crime frameworks Assist with regulatory reporting while ensuring compliance with local and international standards Deliver training and awareness sessions covering compliance and financial crime matters Keep track of regulatory changes and advise on emerging risks and obligations Assist in audits, investigations, and remediation work tied to compliance breaches or financial crime incidents Education, Skills & Experience 3+ years of experience in regulatory compliance, AML, or financial crime Bachelor (MQF Level 6) in Law, Criminology, Social Policy, Business Administration, or similar Fluency in English, both written and verbal Familiar with key regulatory standards such as FATF, EU AML directives, OFAC, GDPR, and/or applicable local frameworks Comfortable working with risk management methodologies and compliance monitoring systems Strong analytical thinker with sharp problem-solving and communication abilities Multitasking with ability to manage multiple projects About the Role Salary of up to €35K Hybrid working with flexible hours with shorter summer hours Relocation and accommodation assistance for candidates who are not based in Malta Health and life insurance Growth opportunities through mentorship and hands-on experience Reimbursement of professional membership subscriptions Regular team events and activities Kindly apply with your detailed CV in English.

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