Senior Manager

3 weeks ago

Birkirkara, Birkirkara, Malta Malta Financial Services Authority Full time
About Banking Supervision

The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financial institutions (FIs), as well as their Authorisation.

The Function also carries out supervision of Significant Credit Institutions (SIs) together with the European Central Bank through the Single Supervisory Mechanism (SSM).

The Legal and Policy Team within Banking Supervision provides policy stances and legal advice, both within the MFSA and to external stakeholders, with a view to the consistent and effective application of the local legislation as well as European Regulations and Directives.

The team is also tasked with the transposition and implementation of such EU legislation and guidelines issued by the European Banking Authority.


The Role

The successful candidate will join a multidisciplinary team and will be expected to provide efficient and professional advice on policy and legal-related matters and contribute to the various duties that are undertaken by Banking Supervision, including the following tasks as necessary: * Mentor and manage a dedicated team by adopting a proactive approach to the responsibilities of the team, being responsible for the team's professional development and ensuring that optimal performance is maintained;

  • Prepare and signoff internal reports submitted to inter alia the MFSA's Executive Committee and/or Regulatory Committee and followup actions and decisions accordingly;
  • Advise on the changes required to address weaknesses in the legislative framework and oversee and review any legislative amendments required, in transposition/implementation of EU Directives or as otherwise required;
  • Review and oversee work in the preparation of policy stances, procedures or advice on regulatory issues and guide the team accordingly;
  • Attend and participate in local and overseas training, meetings and working groups, particularly those relating to the EBA, ECB, ESRB and BIS and other European regulatory bodies, and provide input as required;
  • Coordinate the work of the Banking Supervision Function on legacy and current cases and work closely with the MFSA's Central Legal Function to prepare written submissions, testimony or witnesses;
  • Provide ongoing advice and guidance to the Function as may be required;
  • To liaise with Senior Management as required to achieve the objectives of the function, including contributing to departmental priorities outside own area of responsibility; 9. To deputise for the line manager and provide support to the Deputy Head and Head of Function as may be required; * Other ad hoc related duties as may be required by Senior Management of the function from time to time and to report on the outcome of such assignments as may be appropriate and necessary.
About You

The required candidate should have a University of Malta Degree in Law (LL.D or Master of Advocacy Level) or a comparable recognised legal qualification National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level.

Possession of a post graduate degree in a discipline relevant to the financial services sector would be considered an asset.


The applicant should also possess a minimum of eight (8) years working in the area of banking. Candidates with longer working experience relevant to the role will be preferred.

How to apply

or query further information

Candidates are to forward a copy of their Curriculum Vitae (C.V.) and an accompanying covering letter providing the motivation for the application to

Other Important Information

The MFSA is an Equal Opportunities Employer as certified by the NCPE (National Commission for the Protection of Equality) and is committed to a policy of equal opportunity in all aspects of employment and will take care to avoid any form of discrimination in its recruitment procedures.

The MFSA reserves the right to withdraw this call at any time and not to select any of the Candidates.

It is the responsibility of applicants in possession of qualifications awarded by Universities and other similar institutions outside Malta to produce a recognition statement on comparability of qualifications issued by the Malta Qualifications Recognition Information Centre (MQRIC).

Applicants should do so preferably at application stage or otherwise at the preliminary interview should an applicant be selected for such interview.

Details can be obtained by accessing the National Commission for Further and Higher Education website on under MQRIC heading.

The MFSA shall ensure that any processing of personal data is in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law.

For further details, you may refer to the Data Protection Policy on the MFSA webpage .

Candidates are to note that the submission of any false statement/s or omission, even if unintended, may lead to the cancellation of their application and may render the candidate's appointment liable to termination.

Furthermore, please note that candidates may be asked to submit any documentation in support of the information provided, including but not limited to, proof of qualifications and Police Conduct Certificates.

Public Call Permit: 77/2022

  • Audit & Assurance Seniors

    1 day ago

    Birkirkara, Birkirkara, Malta GRS Recruitment Full time

    Exciting Opportunity:A well-established Audit & Accounting company is seeking experienced Audit & Assurance Seniors to join their dynamic team in Malta. This role is ideal for driven professionals with a minimum of 2 years of solid experience in a similar role. The preferred candidates should have a professional certification or be in the final stages of...

  • Audit & Assurance Seniors

    3 weeks ago

    Birkirkara, Birkirkara, Malta GRS Recruitment Full time

    A local Audit & Accounting firm is looking for experienced Audit & Assurance Seniors to join their team in Malta. This is a role suitable for ambitious professionals with at least 2 years proven experience in a similar position, ideally candidates shall be in possession of a professional qualification or in the final stages of their studies. If you feel you...

  • Senior Electrical Engineer

    3 weeks ago

    Birkirkara, Birkirkara, Malta UNITED HUMAN RESOURCES LTD Full time

    Senior Electrical EngineerOne of our clients is a leading company specialising in the design, engineering and management of the built environment, infrastructure, archaeological and geomatics services, is looking for a Senior Electrical Engineer to join their team in Malta.Responsibilities:Working on a full-time basis, the chosen candidate will primarily be...

  • senior accountant

    7 hours ago

    Birkirkara, Birkirkara, Malta Gaming1 Full time

    THE SCOPEWith 30 years of history, today Gaming1 is one of the international leaders in both land-based and online games of chance (casino games, sports betting and poker). Its evolution at the heart of innovation is accompanied by a diversification and specialization of positions, with the creation of new cutting-edge jobs. As part of its sustained growth,...

  • Semi/Senior Auditor

    3 weeks ago

    Birkirkara, Birkirkara, Malta IRIS THAUMAS Full time

    Job DescriptionWe are looking for a Semi/Senior Auditor to join our client's audit team to work on the financial audits of their local and international clients in accordance with International Standards on Auditing, in order to obtain the required evidence to issue an appropriate audit opinion.ABOUT OUR CLIENTOur client is a full-service certified public...

  • Funds Senior Officer

    3 weeks ago

    Birkirkara, Birkirkara, Malta Alter Domus Full time

    ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

  • Data Protection Manager

    7 hours ago

    Birkirkara, Birkirkara, Malta Financial Intelligence Analysis Unit Full time

    The Role ​We are seeking a highly skilled and experienced Data Protection Manager to join the Legal Affairs Section to play a crucial role in ensuring compliance with data protection regulations, specifically GDPR and the Data Protection Act. The ideal candidate will collaborate closely with the Head of Legal Affairs and other Sections of the FIAU to...

  • Sales Operations Senior Officer

    2 weeks ago

    Birkirkara, Birkirkara, Malta Alter Domus Full time

    ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

  • Analyst (Asset Management)

    3 weeks ago

    Birkirkara, Birkirkara, Malta Malta Financial Services Authority Full time

    Analyst (Asset Management)Job DescriptionAbout the DepartmentThe Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons. The Authorisation Team in particular is responsible for the processing of applications of entities proposing to carry out activities in...

  • Sales Operations Senior Officer

    4 days ago

    Birkirkara, Birkirkara, Malta Alter Domus Full time

    ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

  • Senior Airconditioning Technician

    3 weeks ago

    Birkirkara, Birkirkara, Malta FMcore Ltd Full time

    Nature & ScopeThe HVAC Technician is responsible for installing, troubleshooting, diagnosing, maintaining, and repairing a variety of large, small, and complex heating, ventilating, air conditioning, and refrigeration systems and equipment for both domestic and commercial applications. Assignments vary, encompass a variety of tasks, seldom require detailed...

  • Accountant

    7 hours ago

    Birkirkara, Birkirkara, Malta UNITED HUMAN RESOURCES LTD Full time

    About The Role As a Senior Accountant, your main task is to deliver top-notch services to a group of clients. Your job involves complying with Maltese Accounting and Tax regulations, as well as internal procedures. Key Responsibilities Prepare client accounts and management reports Handle VAT, Tax Returns, and Payroll Reports Adhere to internal controls...

  • HR Business Partner

    3 weeks ago

    Birkirkara, Birkirkara, Malta Evolution Gaming Full time

    Company Description Evolution is the world ́s leading provider of video-streamed Live Casino and RNG based solutions, delivering best-in-class 'as real as it gets' live dealer gaming to our licensees including many of the world ́s best known gaming brands.Firmly rooted in our values: ALIVE, do RIGHT and work TOGETHER, we are leading the way in an industry...

  • Business Development Executive

    3 weeks ago

    Birkirkara, Birkirkara, Malta Ably Resources (Malta) Ltd Full time

    Our Client is a multi-disciplinary consultancy undertaking design, cost and project management for a range of high profile clients worldwide.Due to expansion within the Business Development Division, a Business Development Executive or Assistant with an architectural, interiors or construction related background is required to work with the Senior Manager to...

  • Software Developer

    2 weeks ago

    Birkirkara, Birkirkara, Malta Malta Information Technology Agency Full time

    Malta Information Technology Agency is currently looking to recruit a Software Developer to join their team on a full-time basis.Overview:The Digital Enabling Services Department is responsible for building those shared services that will enable the digital transformation of Government. Our portfolio includes the electronic Identity system, the eIDAS Node,...

  • Outsourcing (accounting) Assistant

    2 days ago

    Birkirkara, Birkirkara, Malta IRIS THAUMAS Ltd Full time

    We are in search of an Outsourcing (accounting) Assistant to join our client's team. Your role will gradually involve preparing closing off workings for audit, management accounts, financial statements, and tax computations. This opportunity offers excellent personal development and promising career prospects. The ideal candidate will be part of the firm's...

  • Outsourcing (accounting) Assistant

    7 hours ago

    Birkirkara, Birkirkara, Malta IRIS THAUMAS Ltd Full time

    We are looking for an Outsourcing (accounting) Assistant to join our client's team. Your role will in time develop to the preparation of the closing off workings for audit, management accounts, financial statements and tax computations. This position provides an excellent personal development opportunity as well as career prospects for the job holder. The...

  • Employment Lawyer

    3 weeks ago

    Birkirkara, Birkirkara, Malta Lidl Full time

    Annual salary: starting from €29.870SUMMARYWe are seeking a highly motivated Employment Lawyer to join our dynamic team. The ideal candidate will have a strong understanding of employment law, HR administration, HR compliance, and company policies and procedures. They will be responsible for a variety of tasks with a strong focus on employment law.WHAT...

  • Virtual GenAI Research Summer Internship Program

    3 weeks ago

    Birkirkara, Birkirkara, Malta Alter Domus Full time

    ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

  • Senior Manager

    4 weeks ago

    Birkirkara, Malta Malta Financial Services Authority Full time

    About Banking Supervision The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financial institutions (FIs), as well as their Authorisation. The Function also carries out supervision of Significant Credit Institutions (SIs) together with the European Central Bank through the...

  • Senior Accounts Executive

    4 weeks ago

    Birkirkara, Malta GRS Recruitment Full time

    On behalf of our client, a leading professional services organisation, GRS are recruiting a Senior Accounts Executive to join their team in Malta. The selected candidate will be driven, ambitious and enjoys working in a challenging, fast-paced environment. This role calls for someone who is committed to delivering a high-quality customer experience to our...

  • Senior Officer

    3 days ago

    Birkirkara, Malta GRS Recruitment Full time

    On behalf of our client, a financial services organisation, GRS are recruiting a Data Solutions Specialist who will report to the Senior Manager. The selected candidate will be driven, ambitious and enjoy working in a challenging, fast-paced environment. This role calls for someone developing scripts in T-SQL, C#, PowerShell or Phyton and small applications...

  • Semi/Senior Auditor

    3 weeks ago

    Birkirkara, Malta IRIS THAUMAS Full time

    Job Description We are looking for a Semi/Senior Auditor to join our client's audit team to work on the financial audits of their local and international clients in accordance with International Standards on Auditing, in order to obtain the required evidence to issue an appropriate audit opinion.ABOUT OUR CLIENTOur client is a full-service certified public...

  • Data Protection Manager

    4 weeks ago

    Birkirkara, Malta Financial Intelligence Analysis Unit Full time

    The Role  ​We are seeking a highly skilled and experienced Data Protection Manager to join the Legal Affairs Section to play a crucial role in ensuring compliance with data protection regulations, specifically GDPR and the Data Protection Act. The ideal candidate will collaborate closely with the Head of Legal Affairs and other Sections of the FIAU to...

  • Sales Operations Senior Officer

    2 weeks ago

    Birkirkara, Malta Alter Domus Full time

    ABOUT US    We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.    With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest...

  • Senior Airconditioning Technician

    3 weeks ago

    Birkirkara, Malta FMcore Ltd Full time

    Nature & Scope The HVAC Technician is responsible for installing, troubleshooting, diagnosing, maintaining, and repairing a variety of large, small, and complex heating, ventilating, air conditioning, and refrigeration systems and equipment for both domestic and commercial applications. Assignments vary, encompass a variety of tasks, seldom require detailed...

  • Junior Intelligence Analyst

    3 days ago

    Birkirkara, Malta GRS Recruitment Full time

    On behalf of our client, a financial services organisation, GRS are recruiting a Junior Intelligence Analyst who will report to the Senior Manager. The selected candidate will be driven, ambitious and enjoy working in a challenging, fast-paced environment. This role calls for someone is responsible for the collection, processing, analysis and dissemination...

  • HR Business Partner

    4 weeks ago

    Birkirkara, Malta Evolution Gaming Full time

    Company Description Evolution is the world´s leading provider of video-streamed Live Casino and RNG based solutions, delivering best-in-class 'as real as it gets' live dealer gaming to our licensees including many of the world´s best known gaming brands. Firmly rooted in our values: ALIVE, do RIGHT and work TOGETHER, we are leading the way in an...

  • Virtual GenAI Research Summer Internship Program

    4 weeks ago

    Birkirkara, Malta Alter Domus Full time

    ABOUT US    We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.    With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest...