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Open nowFirst seen 4 days ago

Regulatory Compliance Consultant

Quad Consultancy43 open roles

Where
Żebbuġ, Malta
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Your applicationOpen nowRegulatory Compliance ConsultantQuad Consultancy · Żebbuġ, Malta

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Quad Consultancy's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. Quad Consultancy postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: first seen 4 days ago

Quad Consultancy median: 1 days open

The posting

Industry: Finance

Location: Malta

Basis: Full time

Remuneration: Salary + Benefits

Main Duties:

  • Advise clients on compliance across data protection, AML, sanctions, and industry standards
  • Develop and implement compliance policies, procedures, and controls
  • Conduct risk assessments to pinpoint compliance and financial crime vulnerabilities
  • Support regulatory reporting for local and international standards
  • Deliver training on compliance and financial crime topics
  • Track regulatory updates to guide clients on emerging risks
  • Assist in audits, investigations, and breach remediation projects

What skills do you need?

  • 3 years of experience in regulatory compliance, AML, or financial crime
  • MQF Level 6 degree in Law, Criminology, Business, or a related field
  • Strong knowledge of FATF, EU AML directives, OFAC, GDPR, and local regulations
  • Hands-on experience with compliance monitoring tools and risk management methodologies
  • Excellent analytical, problem-solving, and communication skills
  • Ability to manage multiple projects
  • Fluency in English, both written and verbal

Eligibility to work in the EU is a must

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