Senior Auditor – Internal Audits

Mosta, Malta Island
Permanent
Full-time

10 days ago

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 & ResponsibilitiesEngage directly with clients to understand their operations and requirementsConduct internal audits with a focus on AML and compliance frameworksDocument audit findings clearly and professionallyPrepare audit reports with actionable and accurate recommendationsAssist clients in enhancing processes based on audit outcomesEnsure all work aligns with AML regulations, local rules, and professional auditing standardsUtilize AI-based tools to streamline audits and improve efficiencySkills & Experience2+ years of experience in auditing, compliance, or AML in MaltaStrong written and spoken English communication skillsPractical experience with MFSA or MGA-supervised entitiesFamiliarity with Scoro and other AI toolsStrong knowledge of Microsoft 365 applicationsStrong knowledge of AML and regulatory compliance requirementsCIA certification is a plusSolid analytical, problem-solving, and multitasking abilitiesAbility to meet deadlines while maintaining high-quality workAbout the roleSalary up to €45KMonthly appraisalsOffice basedContinuous development opportunitiesGym allowanceApply 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.Owned and operated by JobMatchingPartner Limited since 2019.
Registered office:
Centris Business Gateway II, Level 2G,
Triq is-Salib Ta' L-Imriehel, Zone 3
Central Business District
Birkirkara CBD 3020
MALTARecruitment Licence EA00340-2024 issued by the D.I.E.R. in Malta
Company Reg C93587

JobMatchingPartner

Apply Now