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Risk and Compliance Executive - Malta

Are you a goal-oriented professional eager to take the next leap in your career?
Our client, a prominent player within the financial services industry, is expanding its fast-growing Risk, Internal Audit, and Compliance department. They are seeking to recruit an analytical Risk and Internal Auditor who will also contribute to compliance-related responsibilities across diverse sectors, including iGaming, financial services, and other regulated industries.

 

What’s expected of you?

  • Develop risk-based audit and compliance plans aligned with organizational goals and key risk areas
  • Lead internal audit and compliance engagements from planning through completion, ensuring timely and effective execution
  • Identify, evaluate, and communicate audit and compliance issues while providing practical, risk-sensitive recommendations
  • Base audit conclusions on a thorough understanding of business operations, regulatory context, and associated risks
  • Design tailored audit programs, compliance testing strategies, and risk assessment procedures
  • Collect, analyze, and document audit and compliance evidence to support sound conclusions
  • Draft clear, detailed reports summarizing key findings, recommendations, and agreed-upon remediation plans
  • Ensure adherence to auditing standards, compliance regulations, and internal departmental policies
  • Support the monitoring of regulatory obligations across various sectors, including iGaming
  • Assist in developing and enhancing internal control frameworks and compliance policies
  • Participate in follow-up procedures to verify the implementation of corrective actions
  • Stay updated on regulatory developments, audit standards, and emerging risks through continuous learning
  • Contribute to the growth and maturity of a department that is rapidly expanding in scope and capabilities
  • Perform additional responsibilities within risk, audit, and compliance as needed

 

What are you expected to bring?

  • Bachelor’s degree in a finance-related discipline
  • Proven experience in risk, compliance, or internal and/or external audit will be considered an asset
  • Strong understanding of internal control frameworks, risk-based audit methodologies, and corporate governance
  • Familiarity with compliance requirements within regulated sectors (experience in iGaming is advantageous)
  • Proficiency in audit and compliance procedures, risk assessment, data analysis, and report writing
  • Solid knowledge of auditing standards, regulatory frameworks, and industry-specific guidelines
  • Competence in Microsoft Office tools for documentation, testing, and analysis
  • Strong analytical, organizational, and interpersonal skills
  • High levels of integrity, objectivity, and attention to detail
  • Willingness and ability to travel for audits or special projects

 

What’s in it for you?

  • Competitive salary
  • Continuous professional development and training opportunities across risk management, compliance, and internal audit
  • Hybrid working options
  • Additional benefits offered

 

If you’re a dedicated professional with a passion for Internal Audit and Compliance, apply now! The recruitment process is already underway.

Compliance

Malta

1795

 

Compliance

Malta

1795

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Contact Us

Centris Business Gateway, Level 2E, Triq is-Salib tal-Imriehel Zone 3, Central Business District, Birkirkara, CBD 3020 Malta

jobs@ceektalent.com

+356 2703 0133

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