Banking Operations Supervisor – Corporate Services

Malta Island
€50,000 per year
Permanent
Full-time

21 days ago

Banking Operations Supervisor – Corporate Services & Client Onboarding

Lead and optimise banking operations within a professional corporate services environment
Oversee complex client onboarding, KYC reviews & banking relationships
Hybrid flexibility, strong benefits & long-term leadership progression

An opportunity has opened for an experienced banking professional to step into a Banking Operations Supervisor role within a well-established corporate services environment. This position is ideal for someone who enjoys ownership, structure, and leadership and who wants to play a central role in managing client banking relationships and operational workflows.In this role, you will oversee the day-to-day banking operations function, supervise the Banking Officer, and ensure that client banking matters are handled efficiently, accurately, and in line with regulatory expectations. You will act as a key escalation point for complex onboarding cases while maintaining strong relationships with local and international banks, financial institutions, and internal stakeholders.What makes this role attractive is the blend of leadership responsibility and hands-on operational involvement. You will contribute to improving processes, supporting structured finance projects, and ensuring alignment between banking, corporate, and accounting workflows all within a collaborative and forward-thinking environment that values initiative and professional growth.Key Responsibilities

Supervise and review banking operations activities to ensure quality and timely execution
Oversee client bank account opening processes from initiation through approval
Review due diligence documentation and act as an escalation point for complex cases

Your Profile

Strong understanding of KYC, due diligence, and client onboarding processes
Working knowledge of Maltese corporate law and statutory requirements
Leadership or mentoring experience is considered an asset

Salary & BenefitsUp to €50,000 depending on experience, plus: private health insurance after probation, hybrid working, career progression within a growing professional services environment.For more information, contact Jorge Giammattei confidentially at +356 2601 6751 orI specialise in recruitment within Operations and Financial Services and would be happy to discuss this or other opportunities aligned with your career goals.

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