Banking Supervisor

Our client is seeking to recruit for a Banking Supervisor. 

Duties include: 

• Assisting clients with opening bank accounts, including collecting due diligence documents, preparing application forms, and coordinating with clients and banks
• Assisting clients with KYC periodic reviews conducted by the bank
• Assisting clients with day to day banking administration matters such as adding a new bank account, lost of password, adding/removing users etc
• Overseeing the banking service segment of our company. 
• Onboarding new banking, e-money institutions, crypto channels, and other financial providers to expand the banking opportunities available to clients
•  Promoting and selling banking services to clients, including creating promotional content for both internal and external use
•  Developing procedures and processes for the department. 
• Monitoring profitability, pricing, and performance across the department.
• Assisting with various ad-hoc banking tasks as they arise, including facilitating loan transactions and other financial projects for clients. 
• Assisting with the preparation and submission of resolutions and statutory form to the Malta Business Registry.
• Handling various corporate-related tasks such as changes to corporate elements for clients and company incorporations
•  Maintaining company registers. 
• Ensuring all relevant companies comply with current laws and regulations. 
• Liaising with the Malta Business Registry and other relevant authorities

Requirements

• Minimum 3 years’ experience in a similar supervisory role within the banking or corporate services sector.
• Hands-on experience with banking operations, including front-office, foreign operations, account handling and client onboarding with multiple local and/or foreign large banks will be considered an asset.
• Excellent communication skills in English
• Demonstrated ability to lead, coach, and mentor junior staff, and facilitate team development.

Job Reference: AI494