Compliance Audit Officer

Recruitment Connection Ltd
Published
2nd August 2021
Location
Mrielhel, Malta
Category
Job Type
Salary
C€35,000 and benefits.
Reference
5118
Region
Europe

Description

Compliance Audit Officer

Malta

C€35,000 and benefits.

My client is a successful and expanding financial planning and tax consultancy with established operations throughout Europe and the UK. A Compliance Audit Officer is mainly responsible for the performance and undertaking of the full audit cycle together with other compliance related work that may arise from time-to- time.

This will include:

  • Risk and control management over operations’ effectiveness and compliance with all policies and procedures.
  • Providing support to management in the determination of the internal audit scope and development of annual plans.
  • The undertaking of compliance monitoring.
  • Implementation of controls in order to prevent money laundering and the financing of terrorism.
  • Assisting in the taking on of new clients and their screening process.
  • Review of personalised client advisory letters prior to them being issued by the business to clients or prospective clients.
  • Design, preparation and review of regular and ad-hoc reports and MI stats.
  • Supporting the head of compliance in drafting corporate governance documents.

You should 3 – 4 year experience as an Internal Auditor or Senior Auditor with excellent interpersonal, communication and organisational skills. Ideally you should have a degree or Post-Graduate studies in Accounting/Audit or Finance.

Ref: 5118

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