Our client, a small yet dynamic international firm, is seeking a talented professional to support their clients with MFSA licensing and regulatory compliance needs. They are open to considering profile on a part time or full time basis:
Duties:
- Provide expert technical guidance on licensable activities, governance structures, financial requirements, and process diagram flows.
- Draft, review, and refine key documents, including application forms, business plans, policies, and contracts.
- Oversee and review work produced by internal team members, ensuring accuracy and compliance.
- Serve as the primary point of contact for clients and regulatory bodies, managing licensing projects and compliance matters.
- Provide regulatory advice on retainer-based or ad-hoc queries related to compliance requirements.
- Assist with intricate client requests, including M&A transactions or other high-level regulatory challenges
Requirements
- Must have a sound knowledge and background in Fintech services
- Excellent verbal and written communication skills in English
- Must have a minimum of 3 years local experience and a solid rapport with the Regulator
- Knowledge of and experience with Maltese law and regulations is a must
Education and Experience
- A related qualification in Financial Services is a must, and deally in possession of a Law Dwgree
Job Reference: EO087
All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.
