Regulatory Compliance Consultant

Finance
Full Time
Experienced (3 years +)
Published on 11/07/2025
Hybrid
Malta

Job Description

Overview

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 Consultant to help shape the firm’s approach in the Governance, Risk, and Compliance domain and assist with client-facing projects. 

Your Responsibilities:

  • Acting as a front in assisting and supporting clients to develop an understanding of operational processes and controls, and supporting in assessing their effectiveness in mitigating compliance-related risks.
  • Designing, implementing, and embedding risk and compliance frameworks for clients.
  • Carrying out compliance-related audits, gap assessments, and other assessments as may be required by the applicable regulation or legislation.
  • Assisting clients in either carrying out risk assessments or putting in place the relevant risk assessment methodology.
  • Assisting clients with identifying compliance risk and designing, implementing, and managing an effective compliance monitoring program.
  • Developing or assisting in updating the client’s relevant policies, procedures, and standards in accordance with the governing compliance framework.
  • Preparing regulatory reporting.
  • Assisting clients with ongoing regulatory compliance (including review of marketing material and websites, gap analysis, thematic reviews, and updating clients with regulatory developments).
  • Assisting the Regulatory Compliance Lead Consultant with preparing Risk and/or Compliance reports to be submitted to the client’s management team.
  • Providing training to clients’ in-house teams. 

Requirements:

  • Minimum 3 years of experience working in a similar role
  • A Degree level of education
  • Have a good general knowledge of political, economic, social, technological, legal and environmental factors (PESTLE)
  • Have knowledge of one or more sectors, the management consultancy market, core business structures and processes
  • Have critical thinking and problem-solving skills with a curious and investigative nature to provide the best course of action and innovative solutions to business issues
  • Excellent communication in English, both written and verbal

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. 

Our Benefits:

  • ​Flexibility and a hybrid work model
  • Health and life Insurance for your peace of mind.
  • Summertime shortened workdays.
  • Professional growth opportunities to enhance your career.
  • Supportive programs for training and development.
  • Reimbursement of professional membership subscriptions.
  • Exciting sports and social activities all year-round.

An Employee Assistance Programme system that helps employees with both personal and work issues.

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!

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