To qualify for this job, you will need to have academic qualification in Financial Services, Criminology or in another related background at National Qualification Framework Level 6 or better, in a relevant area. If your qualifications are not Maltese, please make sure that they are certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level.
A sound knowledge of financial services legislation and familiarity with the financial service's regulatory framework, and an understanding of financial crime, including money laundering and funding of terrorism, is required. A relevant Post-Graduate Degree would be considered as an advantage.
You will also need to have at least five (5) years experience working in an area relevant to the role. Candidates with longer working experience relevant to the role will be preferred.
If you do not have the necessary academic or professional qualifications but have at least ten (10) years of relevant experience, we would still be interested in speaking with you.
The following skill set is a must for this position:
• The ability to multi-task and work on own initiative;
• The ability to work in a team;
• Excellent verbal and written communication skills;
• The ability to cope with a large volume of work, prioritise and deliver under pressure;
• Sound analytical and judgmental skills.