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Analyst (Credit Institutions, On Site)

  • Location


  • Sector:

    Financial Services

  • Contract Type:


  • Salary:


  • Job Reference:


  • Published:

    10 months ago

  • Expiry:

    11 Aug 00:00

  • Client Details:

    Malta Financial Services Authority

  • Skills tags:


The Role
The eventual appointee will be joining the Credit Institutions team in the review of conduct of the respective licence holders. Reporting to the Senior Manager within the Credit Institutions Team, the individual will be expected to carry out the following tasks: 
  • Participate in on-site inspections carried out at the premises of credit  institutions  with  a  view  to  assess  the  latter’s  adherence  to  the  applicable conduct of business rules.
  • Participate in any thematic reviews with respect to credit institutions.
  • Assume responsibility for the drawing up of direct reports.
  • Reply to queries from credit institutions relating to conduct matters which arise on a day to day basis.
  • Undertake  any  other  tasks  as  delegated  by  senior  management  in  line  with  the exigencies of the Conduct Supervisory Unit and the Authority.
About You
We are looking for candidates with solid academic background in financial services, preferably banking and finance, or in law or in another related background. A relevant Post Graduate Degree would be considered an asset.

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.

You will also possess a minimum of three (3) years working in the area of financial services.
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 within a compliance or an investigative and/or analytical environment, we would still be interested in speaking with you.


*Dear Candidate, kindly note that this role is not managed by Castille. MFSA, in this case, is responsible to manage the application process. In case of any difficulties, feel free to contact brand@castilleresources.com, and we will direct your query to the relevant contact at MFSA.