- Act as a relationship manager for a portfolio of licence holders (funds, asset managers, depositaries and recognised persons), corresponding directly with these counterparties, reporting findings and resolving issues as they arise
- Use judgment to identify high-risk cases and prioritising accordingly, escalating issues when necessary to senior management and the Enhanced Supervision Team;
- Perform analytical reviews to observe the level of compliance by licence holders with the applicable regulatory standards and regulatory obligations emanating from the relevant EU directives;
- Assume responsibility for record management and reporting to ESMA and other regulators;
- Undertake reviews of financial regulatory returns, annual reports and audited financial statements and analyse other data/packs forming part of offsite supervision Communicate and liaise with licence holders and attend meetings as necessary
- Take ownership of diary management in relation to offsite supervision and ensure prompt follow-up of regulatory returns which are not submitted when due and update Management Information in a timely manner
- Attend and assist the Team on onsite interactions conducted on Licence Holders under the relationship allocation of the analyst; and
- Undertake other supervisory tasks or projects as delegated by line management.
About YouWe are looking for candidates with solid academic backgrounds in Law, Accountancy, Banking and Finance, Economics, Public Policy or in another related background, to increase the current pool of internal expertise in the Investment Services Supervision Function. Experience related to asset management and fund structures will be considered as an asset for this role.
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.
The candidate should possess the following skill set:
- ability to multi-task and work on own initiative with minimum supervision;
- be a self-motivated team player and able to adopt various roles within a team;
- excellent verbal and communication skills;
- ability to prioritise and deliver under pressure;
- highly IT literate; and
- sound analytical and judgemental skills compiling reports of a high standard.
You will also possess a minimum of three (3) years working in the area of financial services and/or compliance with financial services regulations for a number of years. Candidates with longer working experience relevant to the role will be preferred.
If you do not have the necessary academic or professional qualifications but have at least seven (7) years of relevant experience, we would still be interested in speaking with you.
Other InformationThe 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 the comparability of qualifications issued by the Malta Qualifications Recognition Information Centre (MQRIC). Applicants should do so preferably at the 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 the 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.
Public Call Permit: 598/2023
- ability to multi-task and work on own initiative with minimum supervision;
-
Junior Analyst
Found in: beBee S2 MT - 1 day ago
Malta Financial Services Authority Central Malta OTHERMalta Financial Services Authority is currently looking to recruit a Junior Analyst (Strategy, Policy & Innovation) to join their team on a temporary basis. · About Department: · The Strategy, Policy and Innovation function is responsible for providing advice, analyses and revie ...
-
Junior Analyst
Found in: beBee S2 MT - 4 days ago
Malta Financial Services Authority Central Malta OTHERAbout the Department · The Capital Markets Supervision Function oversees financial markets to ensure investor protection and orderly markets. This is achieved through various policy and supervisory work done at the stages of primary market, secondary market and post-trading. · Th ...
-
Financial Analyst
Found in: beBee S2 MT - 6 days ago
Konnekt Malta Full timeA new opportunity has arisen for a Financial Analyst to join a local firm operating within the investments sector. · This person will be supporting the Investments Advisors in conducting research on listed companies and their financial state and producing reports that reflect th ...
-
Trading Analyst
Found in: beBee S2 MT - 3 days ago
Konnekt Malta Full timeOur client, a trading company is looking to recruit a Trading Analyst to join their growing team. · The main responsibilities include to : · ● Monitor trading activities and adequate risk exposure by analysing markets while · mitigating risk through hedging · ● Review trading con ...
-
Financial Analyst
Found in: beBee S2 MT - 4 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 ...
-
Data Analyst
Found in: beBee S2 MT - 2 days ago
Betsson Group Ta' Xbiex, Malta Full timeCompany · Betsson Group is a company that offers a number of online gambling products, such as casino, poker, bingo, sports betting and scratch cards through more than 20 online gaming brands including Betsson, Betsafe and NordicBet. Betsson Group is wholly owned by Betsson AB wh ...
-
Finance Analyst
Found in: beBee S2 MT - 4 days ago
Konnekt Malta Full timeOur client within the Manufacturing industry is looking to recruit a Finance Analyst to join their team. · The main responsibilities include : · Managing daily accounting functions. · Management of cash including payments and receipts. · Maintaining and reconciling the General Le ...
-
Technical Analyst
Found in: beBee S2 MT - 17 hours ago
Konnekt Malta Full timeOne of our esteemed clients requires a Technical Analyst for their Authorisations Department. The selected candidate will be tasked with reviewing and processing various applications managed by the Authorisations Department. · Review documentation submitted by industry operators ...
-
Junior Analyst
Found in: beBee S2 MT - 6 days ago
Konnekt Malta Full timeAn Analyst position is currently available within the financial services industry in Malta. · The company is currently recruiting at different levels and within different departments. · Responsibilities: · Responsible for reviewing applications for banks and financial institution ...
-
AML Analyst
Found in: beBee S2 MT - 17 hours 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, ...
-
Systems Analyst
Found in: beBee S2 MT - 1 day ago
Konnekt Malta Full timeOne of our esteemed clients in the financial services sector is seeking a Systems Analyst to join their team. They provide a wide array of benefits and support to their employees, prioritizing their welfare and career growth. These include additional vacation days, health insuran ...
-
IT Security Analyst
Found in: beBee S2 MT - 5 days ago
GRS Recruitment Sliema,, Malta Full timeA leading financial institution is looking for an IT Security Analyst to join their team in Malta. This role is focused on Security Operations, as well as monitoring the outsourced security operations centre, under the guidance of and expert Manager. The perfect candidate will ha ...
-
Junior Analyst IT
Found in: beBee S2 MT - 5 days ago
Baxter Marsa, Malta Full timeThis is where you save and sustain lives · At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outc ...
-
Flight Operations Analyst
Found in: beBee S2 MT - 2 days ago
Ryanair Pietà, Malta Full timeJob Description: · Malta Air, part of Ryanair Group are currently recruiting for a Flight Operations Analyst to join Europe's Largest Group. · Based in Malta Airs Office in Pieta, this new role will report directly to the Chief Pilot and is a fantastic opportunity for a self-star ...
-
ERP Business Analyst
Found in: beBee S2 MT - 5 days ago
Konnekt Malta Full timeOur highly reputable client is on the lookout for an ERP Business Analyst to join their growing team. Focusing on ERP business applications your main responsibilities include: · Analyze, document, and test program development and processes. · Identify areas for improvement and pr ...
-
Business System Analyst
Found in: beBee S2 MT - 3 days ago
GRS Recruitment Malta Full timeA global Payments Services & Software company is looking for a talented Business System Analyst to join their Technical Services team in Malta. You will be responsible for liaising with clients and Internal functions in the gathering of client requirements, performing gap analysi ...
-
Software Business Analyst
Found in: beBee S2 MT - 6 days ago
Konnekt Malta Full timeOur client, a large industry player in Malta is looking to recruit a Junior Business Analyst to join the team. · Main Duties and Responsibilities: · Providing 1st line support to all users · Help in maintaining user rights and permissions · Creating & maintaining induction traini ...
-
Quality Control Analyst
Found in: beBee S2 MT - 4 days ago
Konnekt Malta Full timeKonnekt will be managing all recruitment for Torrent Pharma Malta exclusively · Torrent Pharma (Malta) Ltd is a subsidiary of Torrent Pharmaceuticals Limited, one of the leading pharmaceutical companies in India. Having a widespread global presence in over 40 countries, Torrent P ...
-
Financial Business Analyst
Found in: beBee S2 MT - 17 hours ago
Konnekt Malta Full timeOur client, in the telecommunications industry, is looking to recruit a Financial & Business Analyst, reporting to the CFO to their Finance team. · Responsibilities: · Developing and overseeing the preparation of both long and short-term business planning processes. · Leading rel ...
-
Technical Support Analyst
Found in: beBee S2 MT - 2 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 ...
Analyst (Asset Management) - Central Malta - Malta Financial Services Authority
Found in: beBee S2 MT - 5 days ago
Description
Analyst (Asset Management)
Job Description
About the Department
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons. The Authorisation Team in particular is responsible for the processing of applications of entities proposing to carry out activities in terms of the Investment Services Act. The Investment Services Supervision Function is also involved in policy-related work.
The Funds Team is responsible for the supervision of collective investment schemes, fund managers, custodians and recognised persons. The team conducts both desk-based reviews through the review of financial documentation and data analysis, as well as supervision through onsite inspections
About the Role
The Team is responsible for supervising compliance with the Alternative Investment Fund Managers (AIFMD) and the Undertaking for the Collective Investment in Transferable Securities Directives (UCITS). The Team also provides technical assistance on policy-related matters in relation to local and revisions to existing and new EU legislation. Within this role, you will be expected to carry out the following tasks: