The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi…
The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds…
About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Lic…
About the Department The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institu…
About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement sc…
Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior Compliance Officer, you will be responsible for reporting to…
Junior Transfer Agency Officer – Funds Core TA Exposure – Support key processes, allowing you to build strong foundations Client Contact – Liaise with investors, giving you commu…
Junior Fund Services Officer – Hybrid Entry into Funds – Join fund administration, allowing you to start a stable career path Hands-On Tasks – Work on transactions and AML, givin…
Our client a medium CSP is looking for someone who wants to start their career in Corporate Administration. Candidates will be working between 25-30 hours. Responsibilities: Dr…
Senior TA Officer – Hybrid Process Ownership – Oversee TA activities, allowing you to strengthen operational control Industry Expertise – Work within fund services, giving you sp…
We are pleased to present an exciting opportunity for a Due Diligence Officer based in Malta, working with a global Corporate Service Provider in Malta. This role is ideal for prof…
Our client is a corporate services provider who are looking for a Due Diligence Officer to join their growing AML team. What you'll be doing Coordinate with internal service li…
Our client is a financial services institution that combines traditional banking principles with modern, innovative solutions, offering a range of services across multiple industri…
Senior Fund Operations Officer – Hybrid Operational Leadership – Support internal controls, allowing you to strengthen governance experience Industry Exposure – Work within fund …
Senior Transfer Agency Officer – Hybrid Team Influence – Support junior staff development, allowing you to build leadership experience Fund Exposure – Work across multiple struct…
Our client is a financial services institution that combines traditional banking principles with modern, innovative solutions, offering a range of services across multiple industri…
Senior Investor Services Officer – Hybrid Senior Responsibility – Review transactions and AML checks, allowing you to operate at a higher level Global Clients – Work with interna…
Our client, which is one of Malta's leading CSPs, is currently on the lookout for an experienced and driven Senior Corporate Officer to join their growing team of professionals wit…
We support a regulated European Bank specialising in cutting-edge industries like technology and digital advertising. We are looking for a Senior Onboarding Officer to join the C…
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