Are you an experienced Compliance professional looking to broaden your exposure across multiple regulated industries and clients? We are currently supporting a leading Maltese advisory and professional services firm in their search for a Compliance Executive to join their growing Compliance & Regulatory Advisory team.This is a client-facing opportunity offering exposure to a diverse portfolio of MFSA-regulated entities, where you will play a key role in delivering compliance monitoring, regulatory advisory, governance support, and risk-based compliance services.
What's expected of you?
- Manage and support a portfolio of regulated clients on compliance-related matters.
- Conduct Compliance Monitoring Programme (CMP) reviews and compliance testing activities.
- Perform compliance reviews, regulatory assessments, and control testing exercises.
- Prepare compliance reports, governance reports, risk assessments, and monitoring documentation.
- Assist clients in maintaining compliance with MFSA, FIAU, and other applicable regulatory requirements.
- Draft, review, and update compliance policies, procedures, and internal controls.
- Participate in client meetings and provide practical compliance guidance and support.
- Identify regulatory gaps, recommend remediation actions, and support implementation efforts.
- Liaise with regulators, auditors, and other external stakeholders when required.
- Collaborate with Internal Audit and Risk teams on client engagements and compliance projects.
What are you expected to bring?
- Previous experience within Compliance, Regulatory Compliance, Risk, Governance, or a related function.
- Experience working with MFSA-regulated entities.
- Exposure to Compliance Monitoring Programmes (CMP), compliance reviews, control testing, risk assessments, or regulatory reporting.
- Good understanding of Maltese regulatory frameworks and compliance obligations.
- Strong analytical, organisational, and report-writing skills.
- Excellent communication and stakeholder management abilities.
- Ability to manage multiple assignments and client engagements simultaneously.
- Maltese language skills will be considered a strong advantage.
- Experience within consultancy, corporate services, financial services, fintech, payments, funds, or other regulated sectors will be considered an asset.
What's in it for you?
- Hybrid working model (2 days remote after successful completion of probation).
- Flexible working hours.
- Fuel/travel allowance.
- Exposure to a wide range of regulated industries and business sectors.
- Ongoing professional development within Compliance, Governance, Risk, and Regulatory Advisory.
- Opportunity to work alongside experienced professionals in a collaborative and growing advisory environment.
If you're a compliance professional looking to develop your expertise across multiple regulated environments while working in a dynamic client-facing role, we'd love to hear from you. Apply today with CeekTalent!