- Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations;
- Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where applicable, plans are in place for their recovery
- Assisting the Senior Executive/Head - Regulatory Supervision in ensuring compliance and adherence to the relevant obligations by licensees, in particular, obligations relating to player protection.
- Analysing audited financial statements, management accounts and other financial statements submitted by licensees, and liaising accordingly with licensees and their authorised representatives, auditors and other key stakeholders;
- Monitoring licensees' financial position taking into consideration liquidity, capital structure of the company, financial forecasts, and available financial support; amongst others;
- Ensuring that licensees' financial position is sound. In fulfilling his/her tasks, the analyst is expected to:
- Provide recommendations to management in relation to financial suitability and sustainability;
- Investigate and monitor the licensees' financial standing and submit recommendations, as applicable;
- Develop controls/processes/procedures in order to prevent/detect risks which may be identified through the licensees' financial statements, duly report any findings, and offer investigative support, as necessary;
- Produce timely and reliable reports, including recommendations, on a regular basis and as may be necessary from time to time;
- Advising other functions on licensees' financial position, as may be requested from time to time.
- Provide recommendations to management in relation to financial suitability and sustainability;
- Reporting financial risk issues to management as necessary;
- Formulating and maintaining processes/policies/procedures to achieve the objectives of the Directorate as may be communicated from time to time;
- Liaising with other Directorates and functions as necessary;
- Assisting other members of the Regulatory Supervision Function, particularly in conducting compliance reviews, audits, and data extractions as may be requested from time to time;
- Ensuring the goals and functions of the Authority and the Directorate are met and that professional standards are maintained at all times;
- Carrying out any other duties/tasks as may be assigned from time to time by his/her superiors.
- Bachelor's Degree level of education in Finance or MQF equivalent (MQF Level 6)
- A very good command of the English language as well as excellent reporting skills;
- Computer literate and proficient in Microsoft applications. Excellent Microsoft Excel and Microsoft Word skills required;
- Experience in auditing shall be considered an asset.
- Knowledge of the laws and regulations governing Gaming in Malta and experience in the gaming industry shall be considered an asset.
- Attention to detail.
- Be capable of working within a team, manage multiple engagements and work to demanding deadlines.
- Ability to work under pressure in a fast-paced and changing environment.
- Ability to identify and report on sensitive issues.
- Be smart, highly motivated, well presented and with good communication skills.
- Thinks and acts strategically.
- Takes ownership and actions
-
Planning Manager
Found in: beBee S2 MT - 1 day ago
Konnekt Malta Full timeOur client is looking for a Demand & Supply Planning Manager to lead the Supply Chain Department. Your responsibilities include but not limited to: · Supervises, manages, and organises all planning activities within the Planning Department to create a feasible rolling production ...
-
AML Officer
Found in: beBee S2 MT - 5 days ago
Konnekt Malta Full timeA key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team: · Duties: · Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT · Assisting with the analys ...
-
Financial Analyst
Found in: beBee S2 MT - 6 days ago
Konnekt Malta Full timeA key client of ours specialising in the Gaming industry is currently seeking a Financial Analyst to join their team. · Responsibilities: · Analysing audited financial statements, management accounts submitted by auditors and key stakeholders · Monitoring financial position ac ...
-
Programme Assistant
Found in: beBee S2 MT - 18 hours ago
Konnekt Malta Full timeOur well-established client is seeking to recruit a focused, energetic and detail-oriented Programme Assistant to form part of their Administration and Outreach team. · Responsibilities: · Supporting the implementation of the program activities within the scope of the Company's ...
-
Client Accounting Manager
Found in: beBee S2 MT - 2 days ago
Konnekt Malta Full timeA key client of ours specialising in the Financial Sector is currently looking to onboard a Client Accounting Manager to join their team of professionals: · Duties: · Preparation of Financial Statements and other ad hoc Management Accounts under GAPSME or IFRS, and analysis of v ...
-
Quality Officer
Found in: beBee S2 MT - 5 days ago
Konnekt Malta Full timeOur client, a leading organisation within the Healthcare Industry, is recruiting for a Quality Officer / Responsible Person to join their growing team. Reporting to the Quality Manager, your duties will include; · Ensuring that all Quality Management System (QMS) activities withi ...
-
Systems Administrator
Found in: beBee S2 MT - 1 day ago
Konnekt Malta Full timeOur client, a leader in the assurance, tax and advisory services industry is looking to recruit a Systems Administrator to join their growing team. In this role you will be expected to provide 1st and 2nd Line support both remotely and, when necessary, on-site. You will be troubl ...
-
Legal Advisor
Found in: beBee S2 MT - 2 days ago
Konnekt Malta Full timeOur client, a reputable group of companies in the hospitality, intellectual property and construction sector is looking to recruit a Legal Advisor to join their Legal team. · Responsibilities: · Providing legal guidance and drafting comprehensive memoranda and opinions for grou ...
-
Junior Compliance Associate
Found in: beBee S2 MT - 6 days ago
VacancyCentre MaltaWe are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...
-
AML Analyst
Found in: beBee S2 MT - 2 days ago
Konnekt Malta Full timeOur client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team. · You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, ...
-
Category Manager
Found in: beBee S2 MT - 5 days ago
Konnekt Malta Full timeOur client is looking for a Category Manager. · Category Management: · Interpret and analyze market share data for insights and recommendations. · Align with category strategies and collaborate with suppliers for growth. · Possess comprehensive knowledge of competitors and their ...
-
Legal Advisor
Found in: beBee S2 MT - 1 day ago
VacancyCentre MaltaJoin our esteemed clients' Legal team to play a pivotal role in providing comprehensive legal counsel to their organisation. You will work closely with internal stakeholders to ensure compliance with legal regulations, mitigate risks, and drive strategic initiatives. This is an e ...
-
Business Controller
Found in: beBee S2 MT - 5 days ago
Betsson Group Malta Island Full timeExcellent opportunity to join Betsson Group as our new Business Controller - Financial Planning and Analysis · The Wow · You'll get the opportunity to work in an international environment, at a 100% digital company that is the market leader within the online gaming industry. · Wh ...
-
cfo
Found in: beBee S2 MT - 18 hours ago
Iris Thaumas Malta Full timeWe are looking for a CFO to join our client's finance team. The selected candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate with the Group CFO and the ...
-
Cost Contoller
Found in: beBee S2 MT - 18 hours ago
Konnekt Malta Island Full timeA new Cost Controller role within the aviation industry is now available. You will be responsible for creating Cost Centre rates, analysing project results and issuing relevant reports on how to lower the cost base. · - Creating and maintaining a cost accounting framework; · - ...
-
Technical Support Analyst
Found in: beBee S2 MT - 4 days ago
Konnekt Malta Full timeOur client, specializing in offering IT services, is looking to employ a Technical Support Analyst to join their growing team. · Responsibilities: · Provide a high standard of technical support (desk side and remote) to teams across all offices, maintaining high levels of satis ...
-
Finance Senior Officer
Found in: beBee S2 MT - 2 days ago
Alter Domus Malta Full timeABOUT US · We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. · With a deep understanding of what it takes to succeed in ...
-
Billings Executive
Found in: beBee S2 MT - 6 days ago
IRIS THAUMAS Ltd Malta Full time· We are looking for a Billings Executive to join our client's dynamic team. As part of the day-to-day duties, the selected candidate will be responsible for gathering all the information required relating to all the invoices issued by the company as well as sending the invoices ...
-
Client Services Director
Found in: beBee S2 MT - 4 days ago
Konnekt Malta Full timeA reputable client of ours specialising in Corporate Services is currently looking to onboard a Client Services Director & MFSA Approved Responsible Person to join their team: · Duties: · Be responsible for all day-to-day operations of the Malta office · Maximise new business dev ...
-
Product Planning Manager
Found in: beBee S2 MT - 1 day ago
Konnekt Malta Full timeAs a Product Planning Manager your role is pivotal in facilitating the smooth progression of products throughout the production cycle. Your main task involves meticulously planning, creating, scheduling, coordinating, and monitoring the production process to meet financial turnov ...