Financial Services Manager - Banking jobs in Malta - April 2024
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Financial Services Manager


Published on 20 Mar 2024

Expires in 4 days (19 Apr 2024)

Our client within Financial Services is looking for a Financial Services Manager to join their team



  • Assist the Head of departments and Senior Managers in the strategic direction of the departments
  • Oversee the operations of the various entities
  • To ensure adherence with the entity supervisory strategy and internal policies
  • Reviewing the quality of compliance-related reports, and other documents compiled by the team
  • Provide guidance and direction to the team during the conduct of examinations
  • Cooperate with the Risk Manager in establishing and implementing risk-based plans
  • Participate in Committees and contribute to discussions on the results of compliance examinations
  • Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism 
  • Carry out any other duties that may be assigned by the Director, Deputy Director, Head and / or Senior Manager
Skill-sets and Requirements
  • A minimum of six (6) years’ relevant experience, of which at least two (2) years must have been in a senior role
  • A track record of technical competence, efficiency, leadership, ethical responsibility, and diligence
  • Outstanding written and verbal communications skills in English, as well as proficiency in the use of Microsoft Office and office automation tools
Education & Experience
  • In possession of an MQF level 6 qualification or higher in banking and finance, law, financial services, audit, accounting, economics or any related subject
  • Annual increments
  • Health and life insurance group cover
  • Work from home is available one day per week, after 6 months in employment

Full Time
Job Type
Middle Management
Experience Level
Public Sector

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