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Permanent jobs

Found 24 jobs
    • Malta
    • Attractive
    • Posted 26 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. Among its many duties, the function is responsible for carrying out probity screenings in relation to all qualifying sharehol...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 26 days ago

    ​Resolution is responsible for drafting resolution plans for banks and certain investment services firms, advise the Resolution Committee on whether an institution should go into liquidation or resolution and the application of resolution tools when necessary. Resolution interacts on an on-going ...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 26 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 26 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 26 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 26 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 26 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 26 days ago

    Senior Analyst (Legal)​

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 26 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 26 days ago

    Conduct Supervision oversees the way in which regulated entities design their products and services as well as the way in which they manage their relationship with consumers. By setting up a regulatory framework that secures appropriate customer protection, the Function ensures that clients of fi...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 26 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. Among its many duties, the function is responsible for carrying out probity screenings in relation to all qualifying shareho...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 30 days ago

    ​For our Malta office we are seeking a highly motivated individual with excellent development opportunities, ideally someone with an accounting background looking for new challenges in an international environment. As a Manager you would be responsible and oversee a growing portfolio of internati...

    Sheltons
    • Malta
    • Attractive
    • Posted about 2 months ago

    ​The Programme Management Quality Assurance office is responsible for the setting up of a single, centralised framework, designed to ensure the implementation and delivery of key organisational projects and other change initiatives within the Authority. Programme Management is responsible to defi...

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

    ​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...

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

    ​The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic risks). Through its own macroprudential research and analysis of the financial sector, which covers the banking, insur...

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

    ​ 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...

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

    ​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...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 3 months ago

    ​The Programme Management & Quality Assurance Office (PMQ) is responsible for the setting up of a single, centralised framework, designed to ensure the implementation and delivery of key organisational projects and other change initiatives within the Authority. Programme Management is responsible...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 3 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
    • Malta
    • Attractive
    • Posted 7 months ago

    ​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...

    Malta Financial Services Authority