, coordinate, and cooperate with various Competent Authorities including the Malta Financial Services Authority/Malta Gaming... and finance, financial services, insurance, accounting, auditing, statistics, economics or any other subject, together...
One of the functions of the Financial Intelligence Analysis Unit (FIAU) is to ensure that it remains close to the... Level 6 qualification in Law, Banking, Finance, Financial Services, Economics, Accounting, Audit, Insurance...
the Unit's information systems and data from cyber threats. The selected candidate will monitor security systems, analyse... security incidents, and implement effective measures to safeguard the Unit's digital assets. Duties & Responsibilities...
processes, products, services, and software through analysis of data. Identifies business needs, assesses processes.... Understanding any new data maps required, with proposed solutions and feasibility analysis. Delivering data collection...
, Financial Services, Auditing, Computer Science or Artificial Intelligence. Proven work experience of a minimum of six years... derive ongoing insight. The analysis of data across different domains to support in the compilation of statistics...
to ensure stable operation, availability, integrity and reliability. Administration of the Unit's office and Microsoft SQL... database applications. Administration of the Unit's Microsoft 365 email communications, including EU and Non-EU communication...
, coordinate, and cooperate with various Competent Authorities including the Malta Financial Services Authority/ Malta Gaming... Level 6 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics...
as necessary. Liaising, coordinating, and cooperating with various competent authorities including the Malta Financial Services... Level 5 qualification in banking, financial services, insurance, accounting, economics, audit, law, or any other subject...
and related domestic and EU legislation that govern financial and ancillary services would also be required, together with a good... level of familiarity with the operations of the financial services sector and / or of any other sector the FIAU supervises...
The Role The FIAU is seeking to recruit a Security Officer to join the People & Corporate Services section. Duties and responsibilities: Safeguarding employees, visitors, and office property from theft, vandalism, or physical...
subsidiary legislation) and pertinent Directives by the MFSA, Central Bank and Financial Intelligence Analysis Unit; Liaise... all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered. Moneybase...
in accordance with current EU and local AML legislation, namely the Financial Intelligence Analysis Unit's (FIAU) Implementing... Check and Salesforce Checking and Approving payments Liaising directly with internal teams, such as Fraud, Financial Risk...