Senior Analyst (Finpro) within Conduct Supervision
|Job Title:||Senior Analyst (Finpro) within Conduct Supervision|
|Job Published:||September 23, 2019 19:14|
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 Supervision department is a relatively newly-formed team which currently employs 26 persons and is projecting growth as it is gradually assuming a cross-sectorial function covering under its remit supervision in conduct of credit institutions, securities, trustees, corporate service providers, as well as insurance and pensions.&nbsp;
The eventual appointee will be joining the Financial Promotion and Risk Assessment team which has the primary responsibility to act as ‘radar’ of the Conduct Supervision Function in identifying and assessing the risks to consumers, both emerging and current and to monitor the promotional efforts of Regulated persons, ensure that the regulatory requirements in this regard are complied with. Reporting to the Senior Manager of the Financial Promotion and Risk Assessment team, the eventual appointee will be expected to carry out the following tasks:
We are looking for candidates with solid academic background in financial services or in law or in another related background. A relevant Post Graduate Degree would be considered an asset.
The role calls for an academic qualification in a relevant field of study at National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level. You will also possess a minimum of five (5) years working in the area of financial services.
Candidates with longer working experience relevant to the role will be preferred. If you do not have the necessary academic or professional qualifications but you have at least ten (10) years within a compliance or an investigative and/or analytical environment, we would still be interested in speaking with you.
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