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…
Our esteemed client, a reputable aviation company based in Malta, is seeking an experienced Deputy Head of Safety and Compliance to join their team. This role offers an exciting op…
About the Department The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected …
About the Department The Financial Supervisors Academy (FSA) is the training arm of the MFSA, dedicated to strengthening supervisory effectiveness by developing the technical exp…
About the Department The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which h…
About the Department The People and Culture function provides the human capital necessary for the fulfilment of MFSA’s mandate, encompassing recruitment, retention, employee expe…
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso…
Our client, a well-known commercial airline company, is seeking to recruit an experienced aviation professional for the position of Deputy Head of Safety & Compliance. The role s…
Are you a visionary HR leader ready to shape the people strategy of a dynamic, future-focused organisation? One of our lead clients is seeking an exceptional Group Head of Human Re…
Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Manager - Guidance…
​ 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…
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