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Regulatory Compliance Consultant

€35K

Regulatory Compliance Consultant

from

€35K

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 roleoffering 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

  • 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.

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent. 

by @maxrusakovic