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Senior Analyst (Legal)
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams: Onsite & Offsite. The Onsite Tea...
Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology team leverages cutting-edge technology, industry standards and methodologies to provide reliable services to the rest o...
The Data Management and Business Intelligence supports timely and effective decision making across the authority by empowering management and the team with the right data-related processes, KPIs, dashboards, analytics and risk profiling. The Role The Data Solutions Specialist works with the rel...
Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology team leverages cutting-edge technology, industry standards and methodologies to provide reliable services to the rest o...
Seeking an accomplished and sharp minded Chief Digital Officer to join one of our clients in financial services. You will be working closely with CEO and other members of Senior leadership team. Main Responsibilities: You will be Integrating digital in to all aspects of the business Promoting ...
Dear Candidate, kindly note that this role is not managed by Castille. The Client is responsible to manage the application process. About Banking Supervision The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financia...
Excellent opportunity to continue your career path in Cybersecurity! My client is looking for a Senior Cybersecurity Officer to join their team. Main Responsibilities: Leading a team of cyber security officers Formulating and maintaining system security plans, information security policies, p...