Senior Analyst (Policy)

within Banking Supervision


Senior Analyst (Policy)

within Banking Supervision

  • Grade:

  • Type:

  • Job code:

  • Team:

    Policy and Legal Team

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 Policy and Legal 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-related matters and contribute to the various duties that are undertaken by Banking Supervision, including the following tasks as necessary:

- Managing and mentoring analysts within the team and contributing towards a broad range of responsibilities, including, but not limited to:

  • Providing, reviewing and overseeing work on policy stances on regulatory issues;
  • Assisting and overseeing the development and drafting of regulatory amendments;
  • Assisting and overseeing the transposition of any relevant EU Directives and the implementation of EBA Guidelines and regulatory technical standards;
  • Participating, reviewing and overseeing the development of procedures.

- Attending and participating 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 providing input as required;

- Coordinating and attending to stakeholders' questions related to the supervision and regulation of credit and financial institutions;

- Contributing towards ensuring that the Authority fulfils its obligations and the regulatory requirements emanating from EU regulations and directives as well as any applicable local legislation;

- To liaise with Senior Management as required to achieve the objectives of the function, including contributing to departmental priorities outside of own area of responsibility;

- To deputise for the line manager where and as 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 solid academic background in Law, Accountancy, Banking and Finance or in Economics or another related background which may be considered relevant for this post. Possession of a post graduate degree in a discipline relevant to the financial services sector would be considered an asset.

The role calls for an academic qualification in a relevant field of study at 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.

The applicant should also possess a minimum of five (5) years working in a relevant area. Candidates with longer working experience relevant to the role will be preferred.

If you do not have the necessary academic or professional qualifications but you have at least ten (10) years of relevant experience in a similar role, we would still be interested in speaking with you.

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 [email protected]

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: 738/2021