No more applications are being accepted for this job
- Monitor and evaluate the company's internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.
- Conduct regular and rigorous regulatory audits, ensuring the company's practices align with the evolving fintech compliance landscape.
- Identify and raise potential issues, highlighting areas of improvement to evade potential regulatory breaches and enhance operational integrity.
- Maintain up-to-date knowledge of the regulatory environment, keeping us updated about compliance-related developments globally.
- Collaborate with internal departments, fostering a culture of regulatory awareness and ensuring compliance measures are integrated into daily operations.
- Report findings, insights, and recommendations to senior management, ensuring informed decision-making and proactive resolution of compliance matters.
- Follow through on devised action plans to ensure that the risk of non-compliance to regulatory standards is kept to the bare minimum if not completely eliminated.
- Engage in continuous professional development, ensuring the company benefits from the latest best practices and insights in the fintech compliance sector.
Requirements - 5+ years of experience in a compliance audit role, preferably within the fintech sector or a related industryEducation and Experience
- Bachelor's or Master's degree in law, finance, business administration, or a related fieldBenefits
- Flexible Working hours
- Performance Related Bonus
- Health Insurance
Internal Audit - Malta - Konnekt
Description
Our client, a trading company is looking to recruit an Internal Auditor to join their growing team.
The main responsibilities include :