Compliance & Anti-Financial Crime
Leadership | Insight | Network

Senior Analyst – Malta Financial Services Authority, Malta

About Office of Chief Officer Supervision

The Office of the Chief Officer Supervision assists the Chief Officer Supervision in the management of the Supervisory Directorate which houses the Banking, Insurance and Pensions, Securities and Markets, Conduct, Financial Crime Compliance, Virtual Financial Assets, Supervisory ICT Risk and Cybersecurity and the Supervisory Quality Assurance Functions.

The Role

As Senior Analyst (Supervisory Coordination) you will be reporting to the Supervisory Coordination Management Team within Office of the Chief Officer Supervision and responsible for the following main duties:

  • Recording internal committee meeting discussions;
  • Preparing working papers, reports and presentations for internal and external consumption;
  • Assisting in the coordination of the work programme of the Supervisory Directorate;
  • Following up with different functions on action points and deliverables;
  • Supporting the Supervisory Coordination Management Team within the OCOS and shadowing this work;
  • Representing the MFSA in EU and international fora and engaging with other competent authorities as necessary; and
  • Handling any other duties as assigned by line management and the Chief Officer Supervision, and/or as may be required by the MFSA from time to time, as required by the exigencies of the Authority.

About You

We are looking for enthusiastic candidates looking to apply their solid academic background in Law, Accountancy, Finance, Business or in any other related qualification which may be considered as relevant to this post. Candidates are expected to have a sound knowledge of the financial services legislation landscape, experience in managing workstreams or projects, the ability to manage competing priorities and a challenging workload.

You are also expected to be a confident individual who is flexible and dynamic, and have a critical and analytical mindset. Excellent written and spoken communication as well as presentation skills are a must.

You also need 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 experience in 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 of relevant experience, we would still be interested in speaking with you.

How to apply

Candidates are to forward a copy of their Curriculum Vitae (C.V.) and an accompanying covering letter providing the motivation for the application to

Other Important Information

The MFSA is an Equal Opportunities Employer as certified by the NCPE (National Commission for the Protection of Equality) and is committed to a policy of equal opportunity in all aspects of employment and will take care to avoid any form of discrimination in its recruitment procedures. The MFSA reserves the right to withdraw this call at any time and not to select any of the Candidates.

It is the responsibility of applicants in possession of qualifications awarded by Universities and other similar institutions outside Malta to produce a recognition statement on comparability of qualifications issued by the Malta Qualifications Recognition Information Centre (MQRIC). Applicants should do so preferably at application stage or otherwise at the preliminary interview should an applicant be selected for such interview. Details can be obtained by accessing the National Commission for Further and Higher Education website on under MQRIC heading.

The MFSA shall ensure that any processing of personal data is in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law. For further details, you may refer to the Data Protection Policy on the MFSA webpage

Candidates are to note that the submission of any false statement/s or omission, even if unintended, may lead to the cancellation of their application and may render the candidate’s appointment liable to termination.

Furthermore, please note that candidates may be asked to submit any documentation in support of the information provided, including but not limited to, proof of qualifications and Police Conduct Certificates.

Apply Here
AML Intelligence
We hope you enjoyed reading this article

If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!