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Analyst (Governance)

  • Location


  • Sector:

    Financial Services

  • Contract Type:


  • Salary:


  • Job Reference:


  • Published:

    10 months ago

  • Expiry:

    12 Jul 00:00

  • Client Details:

    Malta Financial Services Authority

  • Skills tags:


The Role


As Analyst, you will be entrusted with the below duties and responsibilities:
  • Conducting first reviews for suitability assessments in the processing of applications for Changes in Control and Approved Persons in regulated entities in line with regulatory requirements;
  • Conducting first reviews for changes to the Offering Documentation in line with regulatory requirements;
  • Conducting due diligence checks including coordinating with foreign regulators and other third parties as necessary;
  • Dealing with regulatory queries as may be required.

About You

We are looking for candidates with solid academic background in Banking and Finance or Law in another finance related background.

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 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 of relevant experience, 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.