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Analyst (Ongoing Supervision)

Job Title: Analyst (Ongoing Supervision)
Contract Type: Permanent
Location: Malta
Reference: MFSA-1212-1521
Job Published: December 12, 2019 14:30

Job Description

The Role

The MFSA is looking to recruit Analysts to work in teams responsible for carrying out ongoing supervision of a SI or a group of LSIs. The oversight of banks is carried out in line with the Single Supervisory Mechanism (SSM) Supervisory Manual. Through the ongoing supervision of licensed entities the Authority seeks to ensure the continuous monitoring of relevant developments in the banking sector. This will contribute to the Authority’s ability to fulfil its functions at law, which include, but are not limited to, promoting the general interests and the legitimate expectations of consumers of financial services. The duties of analysts in the ongoing team involve:  

  • Working on the Supervisory Review and Evaluation Process (SREP);

  • Analysis of statutory supervisory returns and bank documents including financial statements and the banks’ ICAAP and ILAAP documents;

  • Other ad hoc supervision related duties as may be required by the Senior Management of the Office from time to time;

  • Represent the MFSA at various working groups, task forces and similar groups, including those at the ECB and the EBA.

About You

We are looking for candidates with good analytical skills, a solid academic background in Banking & Finance or Accountancy or Economics and/or in another financial services related subject.

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 experience in the area related to the role.  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 within the financial services environment, we would still be interested in speaking with you.