Senior Auditor – Internal Audits
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What you'll do
- Engage directly with clients to understand their operations and requirements
- Conduct internal audits with a focus on AML and compliance frameworks
- Document audit findings clearly and professionally
- Prepare audit reports with actionable and accurate recommendations
- Assist clients in enhancing processes based on audit outcomes
- Ensure all work aligns with AML regulations, local rules, and professional auditing standards
- Utilize AI-based tools to streamline audits and improve efficiency
What they're looking for
- 2+ years of experience in auditing, compliance, or AML in Malta
- Strong written and spoken English communication skills
- Practical experience with MFSA or MGA-supervised entities
- Familiarity with Scoro and other AI tools
- Strong knowledge of Microsoft 365 applications
- Strong knowledge of AML and regulatory compliance requirements
- Solid analytical, problem-solving, and multitasking abilities
- Ability to meet deadlines while maintaining high-quality work
Nice to have
- CIA certification is a plus
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
A boutique advisory firm in Malta is seeking a motivated Senior Auditor – Internal Audits to join their growing team.
This role offers the opportunity to develop professionally while contributing to a collaborative, close-knit environment. You will manage client interactions, carry out audits, and ensure that all processes comply with regulatory and AML standards.
This is an office-based role with a salary up to €45K.
Role & Responsibilities
Engage directly with clients to understand their operations and requirements
Conduct internal audits with a focus on AML and compliance frameworks
Document audit findings clearly and professionally
Prepare audit reports with actionable and accurate recommendations
Assist clients in enhancing processes based on audit outcomes
Ensure all work aligns with AML regulations, local rules, and professional auditing standards
Utilize AI-based tools to streamline audits and improve efficiency
Skills & Experience
2+ years of experience in auditing, compliance, or AML in Malta
Strong written and spoken English communication skills
Practical experience with MFSA or MGA-supervised entities
Familiarity with Scoro and other AI tools
Strong knowledge of Microsoft 365 applications
Strong knowledge of AML and regulatory compliance requirements
CIA certification is a plus
Solid analytical, problem-solving, and multitasking abilities
Ability to meet deadlines while maintaining high-quality work
About the role
Salary up to €45K
Monthly appraisals
Office based
Continuous development opportunities
Gym allowance
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.
Company
Company facts come from this company's own listings. We only show what the postings themselves carry.