The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money l…
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…
Location: Hybrid - Malta Reporting to: Director of Product We are looking for an ambitious student or recent graduate to join a team as a Junior Product Automation Analyst. In t…
The Strategy, Policy and Innovation function provides strategic advice and policy analysis across the financial services sector, supporting the development and implementation of th…
The regulation and supervision of professional trustees and other fiduciaries falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the re…
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