and European financial regulatory frameworks; Collaborating with the Data Governance team to shape the Authority's future data...Overview About the Team The Data Innovation & Strategy team is at the forefront of shaping how the Authority...
and managing the development, implementation, and maintenance of the Authority's FinTech-related regulatory and policy framework..., review, and implementation of regulatory policy under the Markets in Crypto-Assets Regulation (MiCA), the Financial...
the various other functions within the Authority in all financial matters, including the preparation of timely management... with established policies and controls. It co-ordinates with the Statutory Auditors on the annual audit of the Authority's Financial...
other functions within the Authority in all financial matters, including the preparation of timely management information, revenue... policies and controls. It co-ordinates with the Statutory Auditors on the annual audit of the Authority's Financial Statements...
of all the other banks (Less Significant Institutions or "LSIs") based in Malta. The Banking Supervision team is made up...; You will also be expected to undertake any other duties that may arise depending on the exigencies of Banking Supervision and the Authority...
is responsible for the supervision of the Virtual Financial Asset and Financial Institutions sectors in Malta as well as providing... in initiatives in the authorisation and supervisory workstreams under the Virtual Financial Assets Act and the Financial Institutions...
. The function provides strategic input and guidance on the authority’s risk appetite and ensures that it is compliant... Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely...
within the MFSA. The function provides strategic input and guidance on the authority's risk appetite and ensures that it... Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely...
of all the other banks (Less Significant Institutions or "LSIs") based in Malta. The Banking Supervision team is made up...; You will also be expected to undertake any other duties that may arise depending on the exigencies of Banking Supervision and the Authority...
. You will also possess a minimum of six (6) years working in a senior leadership role within financial services and/or compliance... with financial services regulation for a number of years. Candidates with longer working experience relevant to the role...
of Malta's financial system. It is responsible for investigating potential breaches of financial services laws and regulations... awarded by Universities and other similar institutions outside Malta to produce a recognition statement on comparability...
Overview About Department The Investment Services Supervision Function is responsible for the authorisation... About the Role Within this role you will form part of the Investment Firms Team within Investment Services Supervision. The...
investment services financial statistics to the function and external stakeholders Deliver periodic reports and dashboards... processes About you We are looking for candidates with solid academic background in financial services, accounting...
in financial services / accountancy / law / risk or in another related background. A sound knowledge of anti-money laundering... legislation and other financial services legislation and familiarity with the financial services regulatory framework...
having the following duties: Conducting onsite visits in the supervision of AML/CFT Compliance of financial services licence... from time to time. About You We are looking for candidates with academic background in financial services/ accountancy...
. About You We are looking for candidates with solid academic background in Law coupled with an area of interest such as financial services and/or risk. A sound... knowledge of anti-money laundering legislation and other financial services legislation and familiarity with the financial...
that promote the Authority’s mission of fostering excellence, transparency, and trust in Malta’s further and higher education... such other responsibilities as may, from time to time, as assigned by the CEO of the Malta Further and Higher Education Authority. In performing...
to streamline operations and ensure seamless service delivery. Liaising with the Malta Financial Services Authority, Malta Business...Our client is a fast-growing Corporate Services Provider in Malta. They are currently expanding their team...
Our client, a leading professional services firm, is seeking to recruit an Audit Associate Director to join its Audit... portfolio, including statutory audits, authority-related engagements, accounting manuals, accounting systems reviews, due...
Financial Services Authority/Malta Gaming Authority/Sanctions Monitoring Board/the National Coordination Committee for the...-level role OR an MQF level 5 qualification in law, banking and finance, financial services, insurance, accounting, auditing...