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Senior Analyst ( Enforcement )

Job Title: Senior Analyst ( Enforcement )
Contract Type: Permanent
Location: Malta
Salary: Attractive Salary Package
Reference: 4650
Contact Name: Tijana Tufek
Job Published: January 11, 2019 12:51

Job Description

Lead regulatory institution is seeking to employ a Senior Analyst who will support the senior management within the Enforcement Function. The primary duty of the Senior Analyst  shall be the review of actions and conduct of investigations of financial services license holders.

Job duties include:

  • Investigation of licence holders and related enforcement action
  • Coordination and cooperation with other relevant departments
  • Investigative strategy
  • Collection of information, documentation and evidence
  • Attending meetings with company representatives
  • Conducting on-site investigation visits and ad-hoc inspections
  • Analyzing, assessing and discussing findings of investigations
  • Identifying breaches
  • Attending court sittings as necessary
  • Investigation of financial crime, dubious and/or fraudulent activities and unauthorised
  • Internet searches 
  • Preparation of notices, and police reports

Skills and Qualifications required:

  • Academic Qualification in Financial Services and/or Law, or a relevant field at the minimal level 6 ( Bachelors Degree )
  • Minimum five years of previous working experience in the field of Financial Services, ideally with exposure to AML/CFT

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