Related skills
compliance testing monitoring aml audit📋 Description
- Develop and maintain the annual Monitoring & Testing plan aligned with regulatory expectations.
- Design and execute testing and controls to assess compliance control effectiveness.
- Lead thematic, deep-dive, risk-based reviews with thorough documentation.
- Collaborate with stakeholders to define scope, remediation actions, and track findings.
- Provide analysis and recommendations to enhance control design and strengthen processes.
- Prepare and deliver reports and dashboards for leadership and regulators.
🎯 Requirements
- 8+ years experience in compliance or audit within financial services (Banking/Fintech).
- Hands-on experience designing and executing compliance control reviews or audit programs.
- Strong knowledge of Malta and EU regulatory requirements including AML/CFT, market conduct, sanctions.
- Demonstrated ability to work under pressure and deliver high-quality results to deadlines.
- Excellent analytical, writing, and communication skills; able to present complex information clearly.
- Collaborative team player with strong interpersonal skills; able to influence stakeholders across regions.
- Nice to have: ex-regulator or ex-auditor experience in Maltese financial services.
- Nice to have: crypto industry experience.
🎁 Benefits
- Competitive total compensation package
- L&D programs and education subsidy for growth and development
- Various team building programs and company events
- More details shared during the process
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