RSM Malta Talent Management Services Limited

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.

Malta

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On Premises

We are seeking a results-driven Data Consultant with hands-on experience in data analytics, strategy, and/or engineering, and a growing interest or experience in AI. In this role, you will partner with clients to design and implement data-driven solutions that unlock business value, improve decision-making, and optimise operational performance.&nbsp;
You'll collaborate with clients to assess data maturity, define strategies, and implement scalable solutions across the data lifecycle—from collection to analysis. This includes optimizing data warehouses, building dashboards and KPIs, automating processes with tools like RPA, and exploring Generative AI opportunities aligned with digital transformation goals.&nbsp;
Your Responsibilities: 
<ul>
<li>Engage with clients to understand their data challenges, objectives, and opportunities.&nbsp;</li>
<li>Design and implement end-to-end data solutions, including data modelling, ETL/ELT pipelines, dashboards, and reports.&nbsp;</li>
<li>Translate business requirements into technical specifications and scalable data architecture.&nbsp;</li>
<li>Analyse and interpret complex data sets to extract actionable insights.&nbsp;</li>
<li>Support clients in developing and executing AI and data strategies, including readiness assessments, capability building, and roadmap definition.&nbsp;</li>
<li>Identify, assess, and prototype GenAI use cases.&nbsp;</li>
<li>Integrate automation tools to streamline data workflows and business processes.&nbsp;</li>
<li>Provide strategic guidance on data governance, quality, and management best practices.&nbsp;</li>
<li>Document data processes, technical architectures, and deliverables clearly and concisely.&nbsp;</li>
<li>Stay current with emerging data, AI and automation technologies and trends to advise clients effectively.&nbsp;</li>
</ul>
Requirements: 
<ul>
<li>Bachelor’s degree in Data Science, Computer Science, Statistics, Information Systems, or a related field.&nbsp;</li>
<li>3–5 years of experience in data consulting, data analytics, BI, or data engineering roles.&nbsp;</li>
<li>Proficiency in SQL, Python and experience with modern data platforms (e.g. Azure, AWS, or Databricks).&nbsp;</li>
<li>Proven experience with data visualisation tools such as Power BI, Tableau, or other similar tools.&nbsp;</li>
<li>Exposure to intelligent automation technologies (e.g., Power Automate, UiPath, or similar).&nbsp;</li>
<li>Strong understanding of data modelling, warehousing concepts, and ETL processes.&nbsp;</li>
<li>Excellent problem-solving, analytical thinking, and communication skills.&nbsp;</li>
<li>Proven ability to manage multiple projects and stakeholders in a fast-paced environment.&nbsp;</li>
<li>High attention to detail and a continuous improvement mindset.&nbsp;</li>
</ul>
Our Benefits:
<ul>
<li>Flexible working hours</li>
<li>Hybrid work model</li>
<li>Health and life Insurance for your peace of mind</li>
<li>Summertime shortened workdays</li>
<li>Study leave</li>
<li>Financial incentives when obtaining ACCA modules</li>
<li>Professional growth opportunities to enhance your career</li>
<li>Supportive programs for training and development</li>
<li>Reimbursement of professional membership subscriptions</li>
<li>Exciting sports and social activities all year-round</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues</li>
</ul>
&nbsp;

We are seeking a results-driven Data Consultant with hands-on experience in data analytics, strategy, and/or engineering, and a growing interest or experience in AI. In this role, you will partner...

Data Consultant

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.
As an Audit Associate, you will support the delivery of high-quality audit services to both local and international clients across various industries.&nbsp;
Your responsibilities will include:
<ul>
<li>Assisting in audit planning and the preparation of financial statements and related client deliverables.</li>
<li>Analyzing financial data and evaluating clients’ accounting policies for compliance and accuracy.</li>
<li>Performing audit procedures as directed by senior team members and documenting findings with appropriate audit evidence.</li>
<li>Planning and executing complete audits for non-complex clients under the guidance of a senior auditor.</li>
<li>Addressing and resolving client queries related to audit matters in a timely and professional manner.</li>
<li>Drafting financial statements and contributing to the preparation of audit reports and other documentation.</li>
</ul>
Requirements:
<ul>
<li>Ideally, successful completion of at least 3 ACCA modules.</li>
<li>Between 1-2 years of experience in a similar audit or accounting role.</li>
<li>Foundational understanding of accounting standards and auditing principles.</li>
<li>Proficient in English, with strong verbal and written communication skills.</li>
<li>Competent in using Microsoft Office and other relevant audit/accounting software.</li>
<li>Demonstrates adaptability and a proactive approach to taking on responsibilities at various levels.</li>
<li>Maintaining a strong emphasis on excellence and attention to detail.</li>
<li>Collaborating effectively within a team-oriented environment.</li>
<li>Must be already based in Malta.</li>
</ul>
Our Benefits:
<ul>
<li>Flexible working hours</li>
<li>Hybrid work model</li>
<li>Health and life Insurance for your peace of mind</li>
<li>Summertime shortened workdays</li>
<li>Study leave</li>
<li>Financial incentives when obtaining ACCA modules</li>
<li>Professional growth opportunities to enhance your career</li>
<li>Supportive programs for training and development</li>
<li>Reimbursement of professional membership subscriptions</li>
<li>Exciting sports and social activities all year-round</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues</li>
</ul>

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...

Audit Associate

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 Manager to help shape the firm’s approach in the Governance, Risk, and Compliance domain and lead client-facing projects. You’ll manage stakeholder expectations, assess risks, and ensure high-quality deliverables across medium-risk assignments.

Your Responsibilities:
<ul>
<li>Contribute to strategic planning and deliver aligned business projects.</li>
<li>Manage and deliver medium-risk projects on time and within budget.</li>
<li>Define client requirements and maintain strong stakeholder relationships.</li>
<li>Identify and mitigate risks and issues during project delivery.</li>
<li>Lead and mentor team members, manage resources, and support recruitment.</li>
<li>Ensure deliverables meet quality standards and drive process improvements.</li>
<li>Develop client relationships, identify opportunities, and provide insights.</li>
</ul>

Requirements:
<ul>
<li>5+ years in management, consulting, or operational roles.</li>
<li>MQF Level 6 qualification in business, law, or compliance.</li>
<li>Strong knowledge of AML, GDPR, and compliance frameworks.</li>
<li>Proven experience in audits, investigations, and regulatory projects.</li>
<li>Skilled in project and change management</li>
<li>Excellent analytical, problem-solving, and communication skills.</li>
<li>Strong report writing, presentation, and client engagement abilities.</li>
<li>Adaptable, collaborative, and a natural leader.</li>
</ul>

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.&nbsp;

Our Benefits:
<ul>
<li>​Flexibility and a hybrid work model</li>
<li>Health and life Insurance for your peace of mind.</li>
<li>Summertime shortened workdays.</li>
<li>Professional growth opportunities to enhance your career.</li>
<li>Supportive programs for training and development.</li>
<li>Reimbursement of professional membership subscriptions.</li>
<li>Exciting sports and social activities all year-round.</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues.</li>
</ul>

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!
All job applications are subject to our ​Candidate Privacy Policy, a copy of which may be accessed through <a href="https://www.rsm.global/malta/sites/default/files/media/RSM-HR-N-023-Candidates%20Privacy%20Notice%20-%20OCTOBER%202024.pdf" target="_blank">this</a> link.

Regulatory Compliance Manager

RSM Malta is growing, and we are seeking an experienced and strategic Audit Director to lead our internal audit function. This is a key leadership role responsible for providing independent assurance, enhancing internal controls, and supporting business integrity and risk management.&nbsp;
If you’re a forward-thinking audit professional with a strong understanding of regulatory frameworks and a passion for driving high standards, we’d love to hear from you.
Responsibilities:
<ul>
<li>Shape the long-term vision for the audit function and implement short- and medium-term strategic plans.&nbsp;</li>
<li>Contribute to the broader firm strategy, ensuring alignment with departmental objectives.&nbsp;</li>
<li>Lead the delivery of audit services to a portfolio of local and international clients.&nbsp;</li>
<li>Provide strategic insights and guidance on financial reporting best practices.&nbsp;</li>
<li>Ensure client satisfaction through effective engagement management and feedback integration.&nbsp;</li>
<li>Serve as audit principal for key engagements, where applicable.&nbsp;</li>
<li>Drive revenue growth and profitability through client relationship management, engagement efficiency, and value-based pricing.&nbsp;</li>
<li>Identify and pursue new business opportunities; support proposal development and presentations.&nbsp;</li>
<li>Monitor billing, collections, and the overall financial performance of the audit service line.&nbsp;</li>
<li>Identify and mitigate areas of audit and operational risk.&nbsp;</li>
<li>Ensure full compliance with internal policies, procedures, and professional standards.&nbsp;</li>
<li>Evaluate and continuously improve the client service model and quality standards.&nbsp;</li>
<li>Lead, coach, and mentor managers to develop high-performing teams.&nbsp;</li>
<li>Support recruitment, succession planning, and talent development initiatives.&nbsp;</li>
<li>Foster a collaborative, inclusive, and growth-focused team culture.&nbsp;</li>
</ul>

Requirements:
<ul>
<li>Must be in possession of an MQF level 7 qualification (Master’s Degree or equivalent) in Accounting, Auditing, Finance, or a related field.&nbsp;</li>
<li>A minimum of 10 years of progressive experience in audit, assurance, or similar.&nbsp;</li>
<li>A recognised professional qualification (ex: ACCA, CPA, ACA) is essential.&nbsp;</li>
<li>In-depth knowledge of the following frameworks:</li>
<ul>
<li>GAPSME</li>
<li>IFRS</li>
<li>ISA</li>
</ul>
<li>Demonstrated ability to persuade, negotiate, and influence at senior stakeholder level, including Boards and Audit Committees.&nbsp;</li>
<li>Exceptional communication skills, with the ability to articulate complex issues clearly and confidently.&nbsp;</li>
<li>Strong mentorship and leadership capabilities, with experience in talent development and succession planning.&nbsp;</li>
<li>Excellent briefing, report writing, and presentation skills, including experience preparing materials for C-suite or board-level audiences.&nbsp;</li>
<li>Must role model the Firm’s Leadership Behaviours by:&nbsp;</li>
<ul>
<li>Inspiring growth within the team&nbsp;</li>
<li>Setting high excellence and quality standards&nbsp;</li>
<li>Ensuring accountability&nbsp;</li>
<li>Driving collaboration within the team and with other teams&nbsp;</li>
<li>Building and nurturing relationships within the Firm&nbsp;</li>
</ul>
</ul>

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.&nbsp;
Our Benefits:
<ul>
<li>Flexible working hours and a hybrid work model</li>
<li>Health and life Insurance for your peace of mind.</li>
<li>Summertime shortened workdays.</li>
<li>Professional growth opportunities to enhance your career.</li>
<li>Supportive programs for training and development.</li>
<li>Reimbursement of professional membership subscriptions.</li>
<li>Exciting sports and social activities all year round.</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues.</li>
</ul>

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!
All job applications are subject to our ​Candidate Privacy Policy, a copy of which may be accessed through <a href="https://www.rsm.global/malta/sites/default/files/media/RSM-HR-N-023-Candidates%20Privacy%20Notice%20-%20OCTOBER%202024.pdf" target="_blank">this</a> link.

RSM Malta is growing, and we are seeking an experienced and strategic Audit Director to lead our internal audit function. This is a key leadership role responsible for providing independent...

Audit Director

We are a professional services firm dedicated to delivering top-notch internal audit services to our clients. Our team is committed to excellence, integrity, and continuous improvement.&nbsp;
We are currently seeking an experienced and dynamic Internal Audit Manager to join our team of managers overseeing the delivery of our engagements.
Your Responsibilities:
Oversee the planning, execution, and reporting of internal audits to ensure compliance with regulations and internal policies.
<ul>
<li>Identify and assess areas of significant business risk and implement audit plans to mitigate these risks.</li>
<li>Develop and implement internal control frameworks to enhance operational efficiency and effectiveness.</li>
<li>Manage and mentor a team of internal auditors, providing guidance and support to ensure high-quality audit outcomes.</li>
<li>Collaborate with senior management and other stakeholders to communicate audit findings and recommend improvements.</li>
<li>Stay updated with industry best practices and regulatory changes to continuously improve the internal audit function.</li>
</ul>
Requirements:
<ul>
<li>Bachelor's degree in Accounting, Finance, or a related field.&nbsp;</li>
<li>Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) is required.</li>
<li>Minimum of 7 years of internal audit experience, with at least 3 years in a managerial role, preferably within the financial services sector&nbsp;</li>
<li>In-depth knowledge of internal audit methodology, standards, risk assessment, and internal control frameworks.</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Excellent communication and interpersonal skills.</li>
<li>Ability to manage multiple projects and priorities simultaneously.</li>
<li>Detail-oriented with a strong risk and control mindset.</li>
</ul>
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.&nbsp;
Our Benefits:
<ul>
<li>Flexibile working hours and a hybrid work model</li>
<li>Health and life Insurance for your peace of mind.</li>
<li>Summertime shortened workdays.</li>
<li>Professional growth opportunities to enhance your career.</li>
<li>Supportive programs for training and development.</li>
<li>Reimbursement of professional membership subscriptions.</li>
<li>Exciting sports and social activities all year round.</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues.</li>
</ul>

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!

All job applications are subject to our ​Candidate Privacy Policy, a copy of which may be accessed through <a href="https://www.rsm.global/malta/sites/default/files/media/RSM-HR-N-023-Candidates%20Privacy%20Notice%20-%20OCTOBER%202024.pdf" target="_blank">this</a> link.

We are a professional services firm dedicated to delivering top-notch internal audit services to our clients. Our team is committed to excellence, integrity, and continuous improvement.&nbsp;
We are...

Internal Audit Manager

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.
As a Junior Accountant, you will form part of a supervised team of Qualified and Partly-Qualified Accountants. You will be working on a portfolio of clients of varying sizes and operating in various industries.&nbsp;

Your Responsibilities:
<ul>
<li>Process day-to-day financial transactions, including data entry and ledger postings</li>
<li>Perform bank and account reconciliations</li>
<li>Assist with the basic preparation of monthly management accounts</li>
<li>Support the month-end and year-end closing processes</li>
<li>Maintain accurate and organized financial records and documentation</li>
<li>Liaise with internal departments to resolve invoice or expense discrepancies</li>
<li>Assist with VAT returns and other compliance-related tasks, as required</li>
<li>Take on more complex accounting responsibilities as you gain experience and progress academically</li>
</ul>

Requirements:
<ul>
<li>Have obtained passes or in the process of obtaining in any number of ACCA modules OR hold a Degree in Accountancy</li>
<li>Must be already based in Malta</li>
<li>A team player with a can do and motivated mindset</li>
<li>Fluency in English, both written and verbal</li>
<li>Previous experience in a similar role would be considered an asset, but not required</li>
</ul>
​
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.&nbsp;

Our Benefits:
<ul>
<li>​Flexibility and a hybrid work model</li>
<li>Health and life Insurance for your peace of mind</li>
<li>Summertime shortened workdays</li>
<li>Study leave</li>
<li>Financial incentives when obtaining any ACCA module</li>
<li>Professional growth opportunities to enhance your career</li>
<li>Supportive programs for training and development</li>
<li>Reimbursement of professional membership subscriptions</li>
<li>Exciting sports and social activities all year-round</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues</li>
</ul>

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!
All job applications are subject to our ​Candidate Privacy Policy, a copy of which may be accessed through <a href="https://www.rsm.global/malta/sites/default/files/media/RSM-HR-N-023-Candidates%20Privacy%20Notice%20-%20OCTOBER%202024.pdf" target="_blank">this</a> link.

Junior Accountant

Are you a driven consulting professional ready to work closely with clients and a diverse team to deliver impactful transformation strategies?&nbsp;
We're looking for an experienced individual to join our Consulting and Transformation team. As a Lead Consultant, you'll inspire teams and guide clients through cybersecurity and compliance challenges to drive growth and resilience.

Your Responsibilities:
<ul>
<li>Lead medium-risk projects and support high-complexity assignments, ensuring timely and budget-conscious delivery.</li>
<li>Understand client needs, manage stakeholder expectations, and oversee deliverables aligned with engagement terms.</li>
<li>Identify and assess risks across engagements and apply appropriate risk management practices.</li>
<li>Use your professional network and experience to define client issues and propose innovative solutions.</li>
<li>Draft and monitor cluster-specific budgets.</li>
<li>Conduct quality and technical reviews, mentoring junior team members and improving service delivery.</li>
<li>Oversee team performance, development, and career progression.</li>
<li>Provide technical training and guidance on policies, methodologies, and systems.</li>
</ul>

Requirements:
<ul>
<li>MQF Level 6 qualification in Computing, ICT, or Engineering.</li>
<li>ISO27001 Lead Auditor certification preferred.</li>
<li>CISA or CISM certification (or willingness to obtain within 6 months).</li>
<li>Strong knowledge of penetration testing, ethical hacking, coding best practices, and threat management.</li>
<li>Solid understanding of compliance standards (e.g., PCI, HIPAA, NIST, GLBA, SOX).</li>
</ul>

Our Benefits:
<ul>
<li>​Flexibility and a hybrid work model</li>
<li>Health and life Insurance for your peace of mind.</li>
<li>Summertime shortened workdays.</li>
<li>Professional growth opportunities to enhance your career.</li>
<li>Supportive programs for training and development.</li>
<li>Reimbursement of professional membership subscriptions.</li>
<li>Exciting sports and social activities all year-round.</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues.</li>
</ul>

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!
All job applications are subject to our Candidate Privacy Policy, which can be accessed through <a href="https://www.rsm.global/malta/sites/default/files/media/RSM-HR-N-023-Candidates%20Privacy%20Notice%20-%20OCTOBER%202024.pdf" target="_self">this</a> link.

Are you a driven consulting professional ready to work closely with clients and a diverse team to deliver impactful transformation strategies?&nbsp;
We're looking for an experienced individual to...

Cybersecurity Lead Consultant

RSM is a leading contemporary, forward–looking global assurance, tax, and consulting organisation on a mission to instil confidence in a world of change.&nbsp;&nbsp;
At RSM, we value respect and uncompromising integrity, succeeding together through inclusivity and collaboration, and strive for excellence and impactful innovation in everything we do. We act responsibly towards others and the environment, and describe ourselves as caring, curious, courageous, and critical thinkers.
With the continued growth of our Outsourcing service line, we’re seeking Senior Accountants to join our team and deliver high-quality accounting support to a diverse range of clients.&nbsp;
Depending on experience and academic background, successful candidates will have the opportunity to take on different tasks.

Your Responsibilities:
<ul>
<li>Responsible for the review of accounting transactions and the management accounts</li>
<li>Perform periodic and year-end closing journals, together with the completion and preparation of management accounts.</li>
<li>Collaborate closely with auditors throughout the annual audit process.</li>
<li>Drive improvements in systems and procedures, taking proactive steps towards continuous enhancement.</li>
<li>Support junior staff members and other members of the team</li>
</ul>

Qualifications and Experience:
<ul>
<li>Holds a full qualification as an accountant or is in the final stages of completing an accountancy qualification.</li>
<li>Has a solid background in successfully handling multiple client portfolios in diverse environments.</li>
<li>Displays sound abilities in verbal and written communication, as well as building positive relationships with others.</li>
<li>Is proactive and shows the ability to work independently and collaboratively as part of a team.</li>
<li>Is fluent in English and ideally in Maltese.</li>
</ul>
​
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.&nbsp;
Our Benefits:
<ul>
<li>​Flexibility and a hybrid work model</li>
<li>Health and life Insurance for your peace of mind.</li>
<li>Summertime shortened workdays.</li>
<li>Professional growth opportunities to enhance your career.</li>
<li>Supportive programs for training and development.</li>
<li>Reimbursement of professional membership subscriptions.</li>
<li>Exciting sports and social activities all year-round.</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues.</li>
</ul>

At RSM, 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!
 All job applications are subject to our ​Candidate Privacy Policy, a copy of which may be accessed through <a href="https://www.rsm.global/malta/sites/default/files/media/RSM-HR-N-023-Candidates%20Privacy%20Notice%20-%20OCTOBER%202024.pdf" target="_blank">this</a> link.

RSM is a leading contemporary, forward–looking global assurance, tax, and consulting organisation on a mission to instil confidence in a world of change.&nbsp;&nbsp;
At RSM, we value respect and...

Senior Accountant

RSM is a leading contemporary, forward–looking global assurance, tax, and consulting organisation on a mission to instil confidence in a world of change.&nbsp;&nbsp;
At RSM, we value respect and uncompromising integrity, succeeding together through inclusivity and collaboration, and strive for excellence and impactful innovation in everything we do. We act responsibly towards others and the environment, and describe ourselves as caring, curious, courageous, and critical thinkers.
We are looking for experienced Audit Seniors to join our team and play a key role in delivering high-quality assurance services to a wide range of clients. This is an exciting opportunity for someone with strong technical expertise, leadership abilities, and a commitment to excellence.
Your Responsibilities:
<ul>
<li>Participate in pre-audit planning and understand clients’ businesses, controls, and procedures</li>
<li>Conduct internal control testing and substantive testing</li>
<li>Complete audit working papers and prepare financial statements</li>
<li>Mentor junior staff and ensure a high level of performance</li>
</ul>

Requirements:
<ul>
<li>Degree-level accounting qualification (ACCA, ACA, or equivalent)</li>
<li>At least two years of experience in handling diverse audit engagements</li>
<li>Strong analytical, communication, and interpersonal skills</li>
<li>Proactive with excellent time management and leadership abilities</li>
<li>Fluency in both Maltese and English</li>
</ul>

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.&nbsp;
Our Benefits:
<ul>
<li>​Flexibility and a hybrid work model</li>
<li>Health and life Insurance for your peace of mind.</li>
<li>Summertime shortened workdays.</li>
<li>Professional growth opportunities to enhance your career.</li>
<li>Supportive programs for training and development.</li>
<li>Reimbursement of professional membership subscriptions.</li>
<li>Exciting sports and social activities all year-round.</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues.</li>
</ul>

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!
 All job applications are subject to our ​Candidate Privacy Policy, a copy of which may be accessed through <a href="https://www.rsm.global/malta/sites/default/files/media/RSM-HR-N-023-Candidates%20Privacy%20Notice%20-%20OCTOBER%202024.pdf" target="_self">this</a> link.

Senior Audit

RSM is a leading contemporary, forward–looking global assurance, tax, and consulting organisation on a mission to instill confidence in a world of change.&nbsp;
At RSM we value respect and uncompromising integrity, succeeding together through inclusivity and collaboration, and strive for excellence and impactful innovation in everything we do. We act responsibly towards others and the environment, and describe ourselves as caring, curious, courageous and critical thinkers.
As part of our continued growth, RSM Malta is expanding its AFC &amp; Compliance Function by recruiting Senior and Junior Due Diligence Specialists.
Your Responsibilities:
<ul>
<li>Conduct due diligence and screening on potential customers during onboarding</li>
<li>Coordinate with the Service Line to schedule calls with prospective customers, ensuring their profile aligns with RSM’s risk appetite</li>
<li>Perform research, adverse checks, and analyze information according to procedures</li>
<li>Prepare concise due diligence reports, highlighting relevant information and risks</li>
<li>Use public databases and internal systems to verify due diligence information</li>
<li>Review and clear hits on the Firm’s screening tool daily, escalating as needed</li>
<li>Ensure all customer documentation is verified per RSM’s policies</li>
<li>Maintain and update internal team registers and customer risk profiles</li>
<li>Perform enhanced due diligence for high-risk customers and escalate issues as needed</li>
<li>Identify potential red flags or suspicious activities during customer evaluations and report them to the MLRO</li>
<li>Provide guidance on CDD-related matters to team members and service line</li>
<li>Stay current on AML/CFT and sanctions obligations, ensuring compliance</li>
<li>Collaborate with the Head to monitor emerging risks, trends, and regulatory changes, providing insights to senior management</li>
</ul>

Requirements:
<ul>
<li>Solid knowledge of KYC and Customer Due Diligence</li>
<li>AML/CFT or Financial Crime qualification (e.g., Diploma in AML, Certificate in KYC/CDD)</li>
<li>1–3 years’ experience in AML/CFT, sanctions, and due diligence (training provided for junior applicants)</li>
<li>Strong awareness of ML/TF and customer risk indicators</li>
<li>Good understanding of Maltese and EU AML/CFT regulations and adaptability to change</li>
<li>Fluent in English (Maltese is an asset)</li>
<li>Strong analytical, problem-solving, and decision-making skills</li>
<li>Able to interpret complex legal and regulatory material</li>
<li>Proficient in Microsoft Excel, Word, PowerPoint, and Outlook</li>
<li>Positive attitude with a sense of ownership and accountability</li>
</ul>

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.&nbsp;

Our Benefits:
<ul>
<li>​Flexibility and a hybrid work model</li>
<li>Health and life Insurance for your peace of mind.</li>
<li>Summertime shortened workdays.</li>
<li>Professional growth opportunities to enhance your career.</li>
<li>Supportive programs for training and development.</li>
<li>Reimbursement of professional membership subscriptions.</li>
<li>Exciting sports and social activities all year round.</li>
<li>An Employee Assistance Programme system that helps employees with both personal and work issues.</li>
</ul>

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!
All job applications are subject to our ​Candidate Privacy Policy, a copy of which may be accessed through <a href="https://www.rsm.global/malta/sites/default/files/media/RSM-HR-N-023-Candidates%20Privacy%20Notice%20-%20OCTOBER%202024.pdf" target="_self">this</a> link.

RSM is a leading contemporary, forward–looking global assurance, tax, and consulting organisation on a mission to instill confidence in a world of change.&nbsp;
At RSM we value respect and...

Due Diligence Specialist