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Found 7 jobs
    • Malta
    • Attractive
    • Posted 10 days ago

    A well-established company is currently looking for an Remediation Associate to support its growing operations. Responsibilities: The timely review of outcomes of compliance examinations and remediation plans  Assisting in the planning and management of Supervision Committee meetings Carrying out...

    Castille
    • Malta
    • Attractive
    • Posted 10 days ago

    A well-established company is currently looking for an Risk Associate to support its growing operations. Responsibilities: Conducting the risk assessment of subject persons , interpretation of results and preparing a plan of action Compilation of risk evaluation questionnaires Identifying and mon...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    ​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...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted about 2 months ago

    An international bank is seeking a Risk Analyst who will form part of the Risk and Compliance Department and will be mainly responsible for monitoring credit, liquidity, capital and market risks through risk oversight, reporting and risk management governance. Responsibilities: Assisting with the...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    Our Client, a company within the financial services industry is looking for a Risk Analyst to join their fast-growing Malta-based team. The successful candidate will focus on understanding, identifying, measuring and monitoring risks within the company’s managed portfolios. Responsibilities: Cond...

    Castille
    • Malta
    • Attractive
    • Posted 9 months ago

    ​Dear Candidate, kindly note that this role is not managed by Castille. The Client is responsible to manage the application process. ​The Banking Supervision Function at the MFSA is entrusted with the on-site and ongoing supervision of licensed banks and non-bank financial institutions (FIs) foll...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted about 1 year ago

    A well established institution is seeking to employ a Risk Officer, to be responsible for the overall management of the risk team. Responsibilities: Analyse and assess risks across the Functions within the Institution. Analyse jurisdictional trends and internal trends to determine risk mitigating...

    Castille