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Analyst (Trustee & CSP Supervision)

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  • Published:

    10 months ago

  • Expiry:


  • Client Details:

    Malta Financial Services Authority

  • Skills tags:

    Data Analyst

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

The Role

Within this role you will be conducting on-site supervision visits to verify that authorised trustees are meeting the requirements of the Trusts and Trustees Act and the relevant rules and regulations. Further to this you will also be:

  • Reviewing the regular off-site reporting, including annual financial statements and returns; Assisting in dealing with queries from authorised persons relating to supervision;

  • Assisting in the supervision of company services providers;

  • Assisting in the maintenance and dealing with requests for information from third parties in relation to the Register of beneficial owners of trusts; Carrying out ad hoc assignments related to specific regulatory and supervisory issues that may arise from time to time and to report on the outcome of such assignments as may be appropriate;

  • Undertake any other tasks as delegated by senior management in line with the exigencies of the Unit.

About You

 We are looking for candidates with solid academic background in Law, Banking & Finance or 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 financial services.

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.