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Found 4 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    ​ The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financial institutions (FIs) following authorisation. The Function also carries out supervision of Significant Credit Institutions (SIs) together with the European Ce...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 29 days ago

    ​The Due Diligence function is responsible for conducting due diligence checks on persons being proposed to take on approved positions within entities licensed by the MFSA. This necessitates a close collaboration between the different functions of the MFSA both of a supervisory and regulatory cap...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 29 days ago

    ​ The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures, serious misconduct or any other serious breaches of the law. The Enforcement Function als...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 29 days ago

    ​ The Office of the Chief Officer Supervision assists the Chief Officer Supervision in the management of the Supervisory Directorate which houses the Banking, Insurance and Pensions, Securities and Markets, Conduct, Financial Crime Compliance, Virtual Financial Assets, Supervisory ICT Risk and Cy...

    Malta Financial Services Authority