Manpower Malta, on behalf of our client, is seeking to recruit a Junior Financial Analyst to join our clients internal... consolidations team and will be actively involved in managing financial reporting for a number of local and international...
and supervisory work. The Role As a Junior Analyst you will be assigned to carry out work which will include the following duties..., Mathematics, Law or a related subject would preferred. We are looking for candidates with experience within the financial sector...
and detecting risks through constantly monitoring authorised persons. About the Role The Junior Analyst (FCC - Advisory...Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established...
as updated from time to time, including financial documentation submitted to the MFSA on a periodic basis; Undertaking assessments...
in: Assessing shareholding structures, business plans, financial projections and governance proposals in relation to entities... in financial services; Self-driven and ability to multi-task and meet deadlines; Ability to prioritise and deliver quality work...
Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established... having the following duties: Conducting onsite visits in the supervision of AML/CFT Compliance of financial services licence...
to authorisation and offsite supervision workstreams; Supervise more junior staff as may be required; Carry out other ad-hoc... to the financial services sector, would be considered an asset, as would any experience and/or or background knowledge...