Services (Malta) Limited and Apex Corporate & Advisory Services Ltd. The MLRO will be responsible to monitor the level... Administrator, the Collective Investment Schemes which appoint Apex Fund Services (Malta) Limited for MLRO services, and the...
. You will have a passion in Financial Services, Law, Training or Operational areas and currently in the stage of obtaining a qualification...Overview About the Department: The Investment Services Supervision Function is responsible for the authorisation...
of the Malta Financial Services Authority (MFSA), which has a dedicated function tasked with the authorisation and ongoing...; Interest in financial services; Attention to detail and strive for quality and accuracy of the work; Excellent time...
to join an enthusiastic team with a keen interest in financial services and compliance. Interested candidates should be currently reading... skills/experience: Self-driven and ability to meet deadlines; Interest in financial services and willing to broaden...
services firms licensed in Malta, in cooperation with the SRB. Both teams are also involved in meetings, working groups... financial services sector would be considered an asset. In the case that candidates do not have the necessary academic...
Overview About the Department The Internal Audit function within the Malta Financial Services Authority (MFSA... and authority of Internal Audit. The Internal Audit Charter defines in general terms the purpose, scope of work, accountability...
Authority. About You We are looking for candidates with interest in the financial services area, preferably in the... regulatory framework aiming to secure appropriate consumer protection in operations of licence holders in the financial services...
. About You This is an internship position for students only. The ideal candidate must be following an undergraduate degree in financial services... by centralising integrity checks on persons and entities licenced by the Authority. This is done through the usage of industry-leading...
services to financial entities and are identified as critical for the EU financial system (critical third-party providers... within the financial services industry, in at least one of the following areas: Assessment of ICT risks (identifying, analysing...
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...
arise depending on the exigencies of the Financial Crime Compliance Function and the Authority.... You will also possess a minimum of six (6) years working in the area of financial services and/or compliance with financial services...
technology, industry standards and methodologies to provide reliable services to the rest of the organisation and the financial... services sector interacting with the Authority electronically. It is responsible for; technology design, information security...
management, criminology, law, banking and finance, accountancy, economics and/or financial services at National Qualification... profile of the Authority and to flag developing trends for existing risks and the potential consequences of new threats...
team comprises professionals with a financial services academic background, but also legal and IT professionals to support..., EBA or similar overseas regulatory bodies and also within the local financial services sector; You will also be expected...
technology, industry standards and methodologies to provide reliable services to the rest of the organisation and the financial... services sectors interacting with the Authority electronically. It is responsible for technology design, information security...
Overview About the Department The People & Culture function within the Authority provides human resources... as a strategic business partner and catalyst within the Authority to ensure the achievement of performance results through its people...
Overview About the Department The People & Culture function within the Authority provides human resources... as a strategic business partner and catalyst within the Authority to ensure the achievement of performance results through its people...
within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function responsible for both the... of financial services and/or compliance with financial services regulation in a senior role. If you do not have the necessary...
. About You We are looking for candidates with a solid academic background 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...
of persons carrying out financial services activities without having the necessary licence or authorisation. About the Role... available in advance; Greet guests and delegations upon arrival at the Authority's premises; Organise and attend meetings...