Job Title

Senior Regulatory Advisor

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Job Description

Company Introduction

Our client is a leading organisation in accounting, audit, tax, corporate services and business advisory.

Job Responsibilities and Duties

  • Monitor and review developments within the regulatory environment by following the local and international regulatory scene;
  • Keep abreast with upcoming developments and willingness to readily to quickly respond to changes within the industry;
  • Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a Regulatory Consultant in terms of Regulatory changes and demands;
  • Manage license applications and liaise with clients about application submission documentation including due diligence materials, business plans, policies, procedures, and agreements;
  • Act as a point of liaison between the license holder and the regulator, mainly the Malta Financial Services Authority;
  • Ensure that all licensed entities remain compliant with all the applicable rules and regulations and that regular reporting obligations are adhered to
  • Update our clients with day-to-day support on issues relating to compliance and regulation.


  • At least 5 years' experience in a similar role;
  • Possessing a degree in Law, Accounting, Compliance, or an equivalent qualification.

Personal Skills

  • Excellent English communication skills, both written and spoken;
  • In-depth knowledge of the regulatory framework underlying the financial services industry, and related structures;
  • Proactive, attentive and eager to ensure all regulatory compliance is adhered to at all times;
  • Have the ability to work and perform under pressure.
Tags: ACCA, Bachelors Degree in Law, Client Relations, Compliance, Written and Oral English Communication

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