, authorizations, and approvals from the Malta Financial Services Authority (MFSA) and other relevant regulatory bodies. Draft, review...Our client, a leading law firm is looking to recruit a Fintech and Financial Services Lawyer. Main responsibilities...
at a comparable level. You will also possess a minimum of three (3) years working in the area of financial services and/or compliance... with financial services regulations for a number of years. If you do not have the necessary academic or professional qualifications...
by Article 4(b) of the Malta Financial Services Authority Act to safeguard financial stability in collaboration with the Central... in a similar role at a senior level in the area of financial services and/or compliance with financial services regulation...
Malta Financial Services Authority Act to safeguard financial stability in collaboration with the Central Bank of Malta... at a senior level in the area of financial services and/or compliance with financial services regulation. Candidates with longer...
qualification at a comparable level. You will also possess a minimum of five (5) years working in the area of financial services... and/or compliance with financial services regulation for a number of years. If you do not have the necessary academic or professional...
at the initial stages of the regulatory lifecycle of the Authority's Licence Holders. Additionally, Financial Crime...Overview About the Team Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established...
at the initial stages of the regulatory lifecycle of the Authority's Licence Holders. Additionally, Financial Crime...About the Team: Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the...
influence the development of the financial services sector and to evaluate the impact of these developments and of any measures... impact on the evolution of the financial services industry; Carrying out analysis of cross-border investment flows, market...
the development of the financial services sector and to evaluate the impact of these developments and of any measures... on the evolution of the financial services industry Carrying out analysis of cross-border investment flows, market...
requirements Submit regulatory financial reports as required by the Malta Financial Services Authority(MFSA), Financial... Location Hybrid Employer industry Financial Services Jobs within accounts require the understanding and managing...
in a discipline relevant to the financial services sector would be considered an asset. You are fluent in, and have a strong command... and/or reviewing Memoranda of Understanding; Drafting and/or reviewing agreements binding the Authority; Assisting in advisory duties...
standards and methodologies to provide reliable services to the rest of the organisation and the financial services sectors... interacting with the Authority electronically. It is responsible for technology design, information security, development...
Self-driven and ability to meet deadlines; Interested in financial services sector; Attention to detail and strive.... Take an active role in the Authority's continuous strive for improved quality of data and processes. Providing ongoing support...
leadership role within financial services and/or compliance with financial services regulation for a number of years. Candidates...Overview The Investment Services Supervision Function is responsible for the authorisation and supervision...
services firms licensed in Malta, in cooperation with the SRB. Both teams are also involved in meetings, working groups... at a comparable level. Possession of a postgraduate degree in a discipline relevant to the financial services sector...
and range of experience in the area of financial services and who possess one or more of the following: A University of Malta Degree in Law... regulatory framework aiming to secure appropriate consumer protection in operations of licence holders in the financial services...
various other functions within the Authority in all financial matters, including the preparation of timely management... with established policies and controls. It co-ordinates with the Statutory Auditors on the annual audit of the Authority's Financial...
other functions within the Authority in all financial matters, including the preparation of timely management information, revenue... policies and controls. It coordinates with the Statutory Auditors on the annual audit of the Authority's Financial Statements...
services firms licensed in Malta, in cooperation with the SRB. Both teams are also involved in meetings, working groups... which the Authority holds, such as the Financial Supervisors Academy and also on-the-job training. The MFSA is an Equal...
services firms licensed in Malta, in cooperation with the SRB. Both teams are also involved in meetings, working groups... at a comparable level. Possession of a post graduate degree in a discipline relevant to the financial services sector...