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Payments and E-Money Institutions Senior Analyst

  • Location


  • Sector:

    Public Sector

  • Salary:


  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    25 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Stefani Grech

Castille is recruiting a Payments and E-Money Institutions Senior Analyst for an interesting role that has opened up within a financial services company.

  • Participate in the development and execution of supervisory strategies, including recommending supervisory interventions to mitigate risks
  • Carry out reviews on ICT governance and ICT risk exposures and controls
  • Undertaking supervisory assessments of licence holders covering regulatory and AML/FT compliance and ICT risk
  • Lead onsite compliance inspections
  • Provide guidance, leadership and mentoring to team members
  • Act as a contact point with licence holders, corresponding directly with these counterparties, reporting findings and resolving issues as they arise
  • Undertaking other supervisory tasks or projects as delegated by line management
  • Degree in ICT, accountancy and/or banking or in another financial services area
  • Minimum of 5 years working experience in the area related to the role
  • Relevant professional experience within the payments or e-money industry
  • A qualification in Accountancy at MQF level 6 or higher
  • A CISA certification or similar
  • A relevant qualification in AML or Financial Crime professional experience