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Analyst (Compliance)

  • Location


  • Sector:

    Financial Services

  • Contract Type:


  • Job Reference:


  • Published:

    3 months ago

  • Expiry:

    19 Apr 00:00

  • Client Details:

    Malta Financial Services Authority

Unfortunately this job has now expired. However you can view all of our Live jobs here.

The Role

The eventual appointee will be joining the Compliance team in the analysis of information required for regulatory purposes in the area of insurance and pensions.

Reporting to the Senior Manager within the Insurance and Pensions Supervision, the individual will be expected to carry out the following main tasks:

  • Assists the team and participates in onsite and offsite supervision, in order to carry out prudential and conduct supervision of pensions licence holders.
  • Undertakes analytical duties related to compliance by licence holders in line with their statutory and regulatory obligations emanating from their operating licences.
  • Involve himself/herself in ‘ad hoc’ assignments related to specific regulatory and supervisory issues that arise from time to time.
  • Report on the outcome of the different assignments as may be appropriate and necessary.

About You

We are looking for candidates with solid academic background in Law or Pensions or a comparable recognised qualification in financial services.

The role calls for an academic qualification in a relevant field of study at National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level.

The applicant should also possess a minimum of three (3) years working in a related area, ideally in the financial services sector. Candidates with longer working experience relevant to the role will be preferred.

If you do not have the necessary academic or professional qualifications but you have at least seven (7) years of relevant experience in a similar area, we would still be interested in speaking with you.