The successful candidate will play a key role in directing risk-based supervisory practices, managing cross-sector regulatory initiatives, and leading a high-performing team aligned with international AML/CFT standards.
Responsibilities
- Provide strategic leadership and direction for the Supervision Section.
- Oversee the implementation of AML/CFT supervisory strategies aligned with EU and FATF standards.
- Develop policies, procedures, and risk-based frameworks for effective supervision.
- Mentor and manage a multi-disciplinary team to foster a performance-driven culture.
- Analyse emerging ML/FT risks and propose strategic responses.
- Optimise internal resources, team structures, and workflows for maximum operational efficiency.
- Collaborate closely with domestic regulators and other national/international authorities.
- Advise the senior leadership, including the Director, Deputy Director, and Board of Governors.
- Lead special projects, including research initiatives and policy development.
- Represent the firm in international conferences, working groups, and mutual evaluations.
Requirements
- MQF Level 6 (or higher) qualification in Law, Accounting, Finance, Audit, Economics, Insurance, or a related field.
- At least 8 years of relevant experience, including 5+ years in a leadership role within regulation, compliance, or supervision.
- Deep understanding of AML/CFT laws and international standards, including FATF and EU directives.
- Proven experience in managing teams, strategic planning, and stakeholder engagement.
- Excellent analytical and communication skills with a data-driven, solutions-oriented mindset.
- Fluent in written and spoken English and Maltese.
- Strong project management and decision-making capabilities.
Benefits
- Allowances.
- Performance-based annual bonus up to 15% of gross salary.
- Health and life insurance.
- One remote working day per week (after 6 months).
- Car and communication allowances.
- Flexible working hours.
Working Hours
- Jan 1 – Jul 15: 08:00 – 17:00
- Jul 16 – Sep 14: 08:00 – 13:30
- Sep 15 – Dec 31: 08:00 – 17:00