Analyst (Credit Ins. Off Site)

Conduct Supervisory


View job details
  • Grade:
  • Type:
  • Closing date:
  • 7
  • Indefinite
  • 22/03/2019
  • Job code:
  • Team:
  • Date posted:
  • CS/011/19
  • Credit (Ins. Off Site)
  • 01/03/2019

About Conduct Supervisory Unit


Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holders in the financial services industry. The Conduct Supervision section is a relatively newly-formed team which currently employs 26 persons and is projecting growth as it is gradually assuming a cross-sectorial function covering under its remit supervision in conduct of credit institutions, securities, trustees, corporate service providers, as well as insurance and pensions.

 

The Role


The eventual appointee will be joining the Credit Institutions team in the review of conduct of the respective licence holders. Reporting to the Senior Manager within the Credit Institutions Team, the individual will be expected to carry out the following tasks:

  • Ensure that credit institutions comply with their regular reporting requirements with a  view  to  assess  the  latter’s  adherence  to  the  applicable conduct of business rules.
  • Monitor the accuracy of information being disclosed by credit institutions in terms of the Payment Accounts Directive.
  • Participate in any thematic reviews with respect to credit institutions.
  • Assume responsibility for the drawing up of direct reports.
  • Reply to queries from credit institutions relating to conduct matters which arise on a day to day basis
  • Undertake any  other  tasks  as  delegated  by  senior  management  in  line  with  the exigencies of the Conduct Supervisory Unit and the Authority
  • Assist in work related to the drafting or review of any EU/European Banking Authority

 

About You


We are looking for candidates with solid academic background in financial services, preferably banking and finance, or in law or in another related background. A relevant Post Graduate Degree 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.

You will also possess a minimum of three (3) years working in the area of financial services.

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 seven (7) years within a compliance or an investigative and/or analytical environment, we would still be interested in speaking with you.

 

 

How to apply

or query for 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 www.ncfhe.org.mt 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 www.mfsa.mt.

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.