The Resolution function is responsible for developing and implementing resolution plans for banks, certain investment firms, and insurance undertakings to ensure that failing insti…
The People and Culture function provides the human capital necessary for the fulfilment of MFSA's mandate, encompassing recruitment, retention, employee experience, and learning an…
The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function…
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…
The Role The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…
The Role The Settlements and Court Litigation team drives the FIAU's enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that …
The Role As Manager of the Guidance and Outreach Team within the Legal Affairs Section, you will be responsible for the overall operations of this team within the Section. You…
GRADE: Senior Manager The FIAU is seeking to strenghten its Intelligence Analysis Section, by recruiting a Senior Manager to join their team. The Intelligence Analysis Secti…
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…
The Role We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an…
The Role At the FIAU, we take pride in delivering excellent service to both our stakeholders and our people. To strengthen this commitment, we are seeking a caring, energetic…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…