Regulatory Compliance Consultant

Job Description

Overview

RSM is a global assurance, tax, and consulting firm helping clients thrive in a world of change. We value integrity, collaboration, and excellence, and act with care, curiosity, courage, and critical thinking in everything we do.

We’re looking for a Regulatory Compliance Consultant to help shape the firm’s approach in the Governance, Risk, and Compliance domain and assist with client-facing projects.

Your Responsibilities:

• Advise clients on regulatory compliance requirements, including data protection, AML, sanctions, and industry specific regulatory requirements.
• Develop and implement policies, procedures, and controls.
• Conduct risk assessments and gap analyses to identify vulnerabilities in compliance and financial crime frameworks.
• Support regulatory reporting and ensure adherence to local and international standards.
• Deliver training and awareness programs on compliance and financial crime topics.
• Monitor regulatory developments and provide guidance on emerging risks and obligations.
• Assist in audits, investigations, and remediation projects related to compliance breaches or financial crime incidents.

Requirements:

• 3 years of experience in regulatory compliance, AML, or financial crime.
• An MQF level 6 in a relevant field such as Law, Criminology, Social Policy, Business Administration or a similar field.
• Knowledge of relevant regulations such as FATF, EU AML directives, OFAC, GDPR and/or local regulatory frameworks.
• 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.

At RSM, The Power of Being Understood is more than just our brand promise; it’s how we support and empower our people to be their best, both personally and professionally. It begins with truly understanding and caring for each individual, their whole selves, and every aspect of their lives.

Our Benefits:

• Flexibility and a hybrid work model
• Health and life Insurance for your peace of mind.
• Summertime shortened workdays.
• Professional growth opportunities to enhance your career.
• Supportive programs for training and development.
• Reimbursement of professional membership subscriptions.
• Exciting sports and social activities all year-round.
• We offer a relocation and accommodation allowance for candidates moving to Malta.

At RSM Malta, we’re proud to be an Equality Mark Certified Employer with a people-first culture where everyone is valued and empowered to thrive. If you're ready to take the next step in your career and make a real impact, we’d love to hear from you!