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Found 5 jobs
    • Malta
    • Attractive
    • Posted 4 days 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 4 days ago

    A leading corporate services firm is seeking to recruit a ( Senior ) Compliance Executive to join their  Compliance Team. The chosen candidate will join the dynamic group of people that handle both international clients operating in a wide range of industries and the internal compliance function ...

    Castille
    • Malta
    • Attractive
    • Posted 4 days ago

    ​The Strategy, Policy and Innovation function is responsible for providing advice, analyses and reviews on current and prospective strategies and policies related to key priority areas. This is done through the formulation and implementation of policies which will strengthen Malta's framework for...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 4 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
    • Malta
    • Attractive
    • Posted 2 months ago

    ​About Conduct Supervision Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holders in the financial services industry. The Conduct Function is a relatively newly-formed t...

    Malta Financial Services Authority