Banking Supervisor

• Manage end-to-end bank account opening, KYC reviews, and daily administrative updates
• Onboard new EMI, crypto, and traditional financial providers to expand client options
• Oversee the banking segment, developed departmental procedures, and monitor profitability and pricing
• Promote banking services through targeted internal and external marketing content
• Execute ad-hoc projects, including loan transactions and specialized financial requests
• Assist corporate department with the following:

• Execute MBR filings, including resolutions and statutory forms
• Manage company incorporations and corporate structural changes
• Maintain accurate statutory registers and corporate records
• Ensure full regulatory compliance with Maltese corporate law
• Liaise with the MBR and local regulatory authorities

• At least 3 years in a supervisory capacity within banking or corporate services
• Deep understanding of KYC protocols and due diligence standards
• Previous tenure at a Corporate Service Provider (CSP) is highly valued
• Practical expertise in banking operations—specifically front-office, account management, and onboarding with local or international institutions—is a significant plus
• Degree in Finance, Business, Accounting, or a related field preferred
• Proven ability to lead, mentor, and develop junior team members

Quad Consultancy