Malta Financial Services Authority

About the Department 
Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively.
The Technology team leverages cutting-edge technology, industry standards and methodologies to provide reliable services to the rest of the organisation and the financial services sectors interacting with the Authority electronically. It is responsible for technology design, information security, development, integration and delivery of all information and communications infrastructure, platforms and services, working with technology vendors and partners.
The Technology team is made up of professionals specialised in relevant areas that include governance and planning, infrastructure and service management, information systems, and security. Officials from Technology also participate and give their contribution in several European committees, expert groups and industry fora.
About the Role 
The selected candidate will undertake duties in relation to the implementation and administration of network, solutions, and security infrastructure. The primary job duties include, but are not limited to:
<ul>
<li>Designing, implementing, and maintaining enterprise infrastructure solutions, including Red Hat OpenShift clusters, HPE and Dell servers, VMware virtualisation, and Veeam backup systems;</li>
<li>Performing installations, upgrades, configuration, patching, and troubleshooting across hardware, virtualisation platforms, and container environments;</li>
<li>Optimising system performance, security, and availability through proactive monitoring and continuous improvement;</li>
<li>Collaborating with technical teams on architecture, design specifications, and integration of infrastructure components;</li>
<li>Maintaining accurate technical documentation and operational procedures, ensuring compliance with internal policies and regulatory requirements;</li>
<li>Planning and executing scheduled and unscheduled maintenance activities with minimal disruption to services;</li>
<li>Identifying opportunities to enhance infrastructure and processes, leveraging secure practices and automation where possible;</li>
<li>Establishing strong working relationships with internal technology teams and external vendors to ensure smooth operations and support;</li>
<li>Implementing and enforcing security strategies, responding to threats, conducting investigations, and upholding data governance standards;</li>
<li>Assisting with additional tasks and projects as directed by Technology Leads.</li>
</ul>
About You 
You should have a strong academic background in ICT, with solid knowledge of containerisation technologies, Linux systems, and ideally Red Hat OpenShift. The role requires an academic qualification in a relevant field at National Qualifications Framework (NQF) Level 6 or higher, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC), or a widely recognised professional certification at an equivalent level.
Knowledge, Skills and Experience Required:
<ul>
<li>Exceptional troubleshooting ability, including root cause analysis, clear documentation, knowledge sharing, and implementing preventive measure;</li>
<li>Strong proficiency in Linux operating systems, essential for managing container platforms and related infrastructure;</li>
<li>Comprehensive experience in security domains, covering identity protection, information protection, threat protection, security management, and data governance;</li>
<li>Deep understanding of virtualisation and containerisation technologies, with practical experience in deploying and maintaining enterprise-grade environments.</li>
</ul>
You will be given preference if you have proficiency with RedHat OpenShift and relevant industry certifications.
If you do not have the necessary academic or professional qualifications but you have at least thirteen (13) years of relevant experience, we would still be interested in speaking with you.
Other important information&nbsp;
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.gov.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.
Public Call No: 1192/2025

<h4 style="margin-top: 24px;" class="heading requirements">Requirements</h4><ul class="jobDescList requirements"><li>Strong academic background in ICT, with solid knowledge of containerisation technologies, Linux systems, and ideally Red Hat OpenShift</li><li>Exceptional troubleshooting ability, including root cause analysis, clear documentation, knowledge sharing, and implementing preventive measures. </li><li>Strong proficiency in Linux operating systems, essential for managing container platforms and related infrastructure. </li><li>Comprehensive experience in security domains, covering identity protection, information protection, threat protection, security management, and data governance. </li><li>Deep understanding of virtualisation and containerisation technologies, with practical experience in deploying and maintaining enterprise-grade environments.</li></ul><h4 style="margin-top: 24px;" class="heading education">Education and Experience</h4><ul class="jobDescList education"><li>NQF Level 6 in an ICT related qualification</li></ul>

About the Department 
Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively.
The Technology...

Infrastructure Expert

About Banking Supervision
The Banking Supervision Function at the MFSA is entrusted with the authorisation, onsite and desk-based supervision of licensed banks. The Function carries out supervision of Significant Credit Institutions ("SIs"), together with the European Central Bank through the Single Supervisory Mechanism ("SSM"), as well as supervision of all the other banks (Less Significant Institutions or "LSIs") based in Malta. The Banking Supervision team is made up of officials with a banking and economics background, but also legal, accounting and IT professionals, to support policy and supervisory work.
The Role
As a Analyst you will be assigned to carry out work which will include the following duties:
•	Form part of the ongoing team supervising a group of significant credit institutions in line with the Single Supervisory Mechanism (SSM) framework;
•	Supporting the execution of the Risk Assessment and Supervisory Review and Evaluation Programme (SREP);
•	Being the lead contact point for the relevant experts of the bank or risk areas that you will be supervising;
•	Representing the MFSA in industry forums or external stakeholders within your specific duties;
•	Working effectively with other departmental colleagues contributing to the development of the supervisory tools and agenda within the Banking Supervision Function;
You will also be expected to undertake any other duties that may arise depending on the exigencies of Banking Supervision and the Authority.
About You
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 widely recognised qualification at a comparable level. Possession of a qualification in the areas of Banking &amp; Finance, Accountancy, Economics, Engineering, Mathematics, Law or a related subject would preferred.
You will also possess a minimum of three (3) years prior experience in a related area. Candidates with longer experience relevant to the role will be preferred.&nbsp;&nbsp;
If you do not have the necessary academic or professional qualifications, but you have at least seven (7) years of relevant experience, we would still be interested in speaking with you.&nbsp;
Other 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.&nbsp;&nbsp;
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.gov.mt under MQRIC heading.&nbsp;&nbsp;
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 Privacy Notice on the MFSA webpage - https://www.mfsa.mt/privacy-notice/.&nbsp;
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.&nbsp;&nbsp;
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.&nbsp;&nbsp;
Jobsplus; 709/2025

About Banking Supervision
The Banking Supervision Function at the MFSA is entrusted with the authorisation, onsite and desk-based supervision of licensed banks. The Function carries out supervision...

Analyst (SI)

Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a financial services academic background, but also legal and IT professionals to support policy and supervisory work.
About the Role 
Within this role you will undertake analytical duties related to on-site inspections conducted by Banking Supervision. The selected applicant would be required to undertake the following duties:&nbsp;
Form part of joint on-site inspection teams on ECB instigated Missions at SIs comprising team members from the ECB itself and/or other SSM jurisdictions;&nbsp;
Form part of MFSA instigated onsite inspections at LSIs as part of an MFSA inspection team;&nbsp;
Lead teams on certain inspection exercises at small LSIs, depending on the exigencies of the Function;&nbsp;
<ul>
<li>Provide guidance and mentoring to more junior members of the team;&nbsp;</li>
<li>Monitor the level of compliance with applicable regulatory standards of the licence holders and eventually the regulatory obligations emanating from the SSM/local banking legal framework;&nbsp;</li>
<li>Lead or take part in meetings with bank officials during the course of onsite inspections;&nbsp;</li>
<li>Review documentation during an onsite inspection, analyse such documentation and contribute towards the compilation of relative reports and assessments;&nbsp;</li>
<li>Plan visits, liaise with team members continuously before, during and post the onsite review and coordinate the work done by the whole team in order to draw up the onsite inspection report following the end of the review;&nbsp;</li>
<li>Ad hoc assignments related to specific regulatory and supervisory issues that arise from time to time and to report on the outcome of such assignments as may be appropriate;&nbsp;</li>
<li>Share information and assist other sections within Banking Supervision and also other Functions within the Authority;&nbsp;</li>
<li>Represent the Authority or contribute towards the operation of regulatory committees and working groups operating within the SSM, EBA or similar overseas regulatory bodies and also within the local financial services sector;&nbsp;</li>
<li>You will also be expected to undertake any other duties that may arise depending on the exigencies of Banking Supervision and the Authority.&nbsp;</li>
</ul>
About You: 
We are looking for candidates with solid academic background in Banking &amp; Finance, Accountancy, Economics, Engineering, Mathematics or in a related subject.&nbsp;
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.&nbsp;
A relevant post-graduate degree will be considered as an asset.&nbsp;
You will also possess a minimum of five (5) years work experience in the area of financial services. Candidates with longer working experience relevant to the role will be preferred.&nbsp;
If you do not have the necessary academic or professional qualifications but you have at least ten (10) years of relevant experience within the financial services environment and/or auditing, we would still be interested in speaking with you.&nbsp;
You will have an advantage if you have :-  &nbsp;
<ul>
<li>Ability to lead and manage small teams; &nbsp;</li>
<li>Broad understanding of the SSM structure and European supervisory framework; &nbsp;</li>
<li>Knowledge of the MFSA regulations and law especially those related to the banking sector; &nbsp;</li>
<li>Problem solving and analytical thinking experience with the ability to come up with pragmatic solutions in difficult situations; &nbsp;</li>
<li>Ability to be polite and assertive when dealing with a variety of stakeholders; &nbsp;</li>
<li>Strong verbal and written communication skills with the ability to influence and negotiate with internal and external stakeholders as may be necessary;&nbsp;</li>
<li>Previous auditing or supervisory experience. &nbsp;</li>
</ul>
Other 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. &nbsp;
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.gov.mt under MQRIC heading. &nbsp;
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. &nbsp;
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. &nbsp;
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. &nbsp;
Permit No; 800/2025

Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a financial services academic background, but also legal...

Senior Analyst (Onsite)

About the Department
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 in order to ensure that clients of financial services are treated fairly, honestly, and professionally by regulated entities. The team also enacts a pre-emptive supervisory regime which addresses potential or emerging risks for financial services consumers, together with an operational regime to strengthen the responsibilities of regulated persons in treating customers fairly. Conduct Supervision assume a cross-sectorial function covering under its remit supervision in conduct of banking, insurance and pensions, investments, and funds.
About the Role
Reporting to the Manager within Conduct Supervision, you will be expected to carry out the following tasks:
•	Participate in onsite inspections and supervisory meetings with a view to assess the licence holder's compliance to the applicable conduct of business rules;
•	Participate in thematic reviews;
•	Review the soundness of quantitative disclosures made to consumers as part of regulatory requirements;
•	Reply to queries from licence holders relating to conduct matters which arise on a day-to-day basis;
•	Represent the MFSA in engagement with internal and external stakeholders;
•	Assist in work related to the monitoring of reporting obligations of licence holders;
•	Assist in preparation of replies with regards to EU/ESMA questionnaires;
•	Systematically assess business operations and strategy of licence holders to ensure that consumers' interests are at the heart of the way the business is operating;
•	Work closely with the Financial Promotion and Risk Assessment team, tasked with analysing emerging risks and trends in the operation of regulated persons;
•	Exercise supervisory judgement in handling cases, challenging licence holders on consumer protection issues and ensure that such issues are dealt with expeditiously;
•	Providing presentations on matters related to conduct supervision in the context of investment services to licence holders during webinars or other engagements with the industry;
•	Undertake any other tasks as delegated by senior management in line with the exigencies of the Conduct Supervisory Unit and the Authority.
About You
We are looking for candidates with a solid academic background in investment services, financial services, law or in another related area which is considered relevant to the functions and duties attached to this post.
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 experience in the area of financial services, preferably investment services.
If you do not have the necessary academic or professional qualifications but you have at least seven (7) years working experience within a compliance or an investigative and/or analytical environment, we would still be interested in speaking with you.
Other 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.gov.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.
Jobsplus; 771/2024

About the Department
Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence...

Analyst (Investments and Crypto Asset Service Providers)

Role Overview
The Deputy Head of Policy (FinTech) will support the Head of Function in leading and managing the development, implementation, and maintenance of the Authority’s FinTech-related regulatory and policy framework. The role involves overseeing day-to-day policy workstreams, ensuring high-quality and timely policy outputs, and acting as a key interface with internal and external stakeholders on regulatory policy matters at both national and EU/international level.
Key Responsibilities
• Oversee and coordinate assigned FinTech policy workstreams, including the development, review, and implementation of regulatory policy under the Markets in Crypto-Assets Regulation (MiCA), the Financial Institutions Act, and other relevant legislative and regulatory frameworks.
• Lead the drafting, review, and maintenance of policy documents, consultation papers, guidance notes, and regulatory interpretations relating to FinTech and digital finance.
• Provide technical and strategic policy guidance to analysts and senior officers on complex regulatory and cross-sectoral policy issues.
• Assist the Head of Function in managing the Policy team(s), including task allocation, prioritisation of workstreams, monitoring delivery against agreed timelines, and ensuring policy coherence and quality standards.
• Mentor, coach, and support team members in developing regulatory policy expertise, analytical capability, and stakeholder engagement skills.
• Act as a primary point of contact on FinTech policy matters for internal stakeholders, other Directorates, Government bodies, and external counterparts, ensuring alignment and consistency across the Authority.
• Liaise with EU institutions, ESAs, international standard-setting bodies, and peer regulators on FinTech and digital finance initiatives, including the transposition and implementation of EU legislation.
• Represent the Authority in internal committees, inter-authority working groups, public consultations, and external meetings at local, EU, and international level, as required.
• Actively contribute to the strategic positioning of Malta as a FinTech jurisdiction by supporting the Head in shaping forward-looking, proportionate, and innovation-friendly regulatory policies.
• Support the identification of regulatory gaps, emerging risks, and market developments, proposing policy responses and enhancements to the regulatory framework.
• Contribute to the setting of functional objectives and policy priorities alongside the Head and Executive Committee, ensuring alignment with the Authority’s broader strategic goals.
• Undertake delegated cross-functional, policy, or strategic projects, ensuring timely, high-quality, and effective delivery.
• Step in for the Head of Function where required, ensuring continuity of policy leadership and decision-making.
About You
&nbsp;We are looking for candidates with solid academic background which may be considered as relevant to this post. 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.&nbsp;
You will also possess a minimum of six (6) years working experience in a senior level role. 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 ten (10) years of relevant work experience in a senior role, we would still be interested in speaking with you.&nbsp;
Other 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.gov.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.
Jobsplus Permit; 403/2023

Role Overview
The Deputy Head of Policy (FinTech) will support the Head of Function in leading and managing the development, implementation, and maintenance of the Authority’s FinTech-related...

Deputy Head (Policy)

About Banking Supervision
The Banking Supervision Function at the MFSA is entrusted with the authorisation, onsite and desk-based supervision of licensed banks. The Function carries out supervision of Significant Credit Institutions ("SIs"), together with the European Central Bank through the Single Supervisory Mechanism ("SSM"), as well as supervision of all the other banks (Less Significant Institutions or "LSIs") based in Malta. The Banking Supervision team is made up of officials with a banking and economics background, but also legal, accounting and IT professionals, to support policy and supervisory work.
The Role
As a Junior Analyst you will be assigned to carry out work which will include the following duties:
•	Form part of the ongoing team supervising a group of significant credit institutions in line with the Single Supervisory Mechanism (SSM) framework;
•	Supporting the execution of the Risk Assessment and Supervisory Review and Evaluation Programme (SREP);
•	Being the lead contact point for the relevant experts of the bank or risk areas that you will be supervising;
•	Representing the MFSA in industry forums or external stakeholders within your specific duties;
•	Working effectively with other departmental colleagues contributing to the development of the supervisory tools and agenda within the Banking Supervision Function;
You will also be expected to undertake any other duties that may arise depending on the exigencies of Banking Supervision and the Authority.
About You
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 widely recognised qualification at a comparable level. Possession of a qualification in the areas of Banking &amp; Finance, Accountancy, Economics, Engineering, Mathematics, Law or a related subject would preferred.
We are looking for candidates with experience within the financial sector, preferably in Banking.
If you do not have the necessary academic or professional qualifications, but you have at least five (5) years of relevant experience, we would still be interested in speaking with you.&nbsp;
Other 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.gov.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.
Jobsplus; 427738

Junior Analyst (Significant Institutions)

About Department 
The Data Innovation &amp; Strategy team is at the forefront of shaping how the Authority leverages data and AI to lead in a rapidly evolving regulatory landscape. We’re on a mission to unlock data’s full potential — not just to inform decisions, but to transform the way we supervise, anticipate emerging risks, and deliver public value. This team drives forward-looking initiatives, explores cutting-edge technologies, and plays a key role in positioning the Authority as a digitally empowered, innovation-driven regulator.

About The Role
The Data Innovation Engineering Specialist will play a central role in shaping how the MFSA leverages advanced data analytics, machine learning (ML), and large language models (LLMs) to enhance the effectiveness and efficiency of its core regulatory functions.
This is a forward-looking, hands-on role ideal for a technically skilled and ambitious individual who is ready to contribute to transformative projects. You will work across teams to prototype and develop solutions that embed AI capabilities into the Authority’s most critical supervisory, enforcement, and operational processes.
Key Responsibilities include:
• Identifying opportunities where AI, ML, and LLMs can significantly enhance MFSA’s regulatory and operational capabilities.
• Supporting the definition and prioritisation of AI use cases, feeding into the Authority’s long-term AI roadmap and capability model.
• Building, testing, and refining prototypes that demonstrate the value and feasibility of AI-enabled improvements to MFSA’s processes.
• Ensuring that solutions are designed not just for automation and efficiency, but also to deliver greater analytical depth and decision-making support.
• Helping map out MFSA’s data tools, platforms, and practices to identify what’s working, what’s missing, and where ML/LLM technologies can help.
• Engaging with colleagues from Business Units, Programme Management, IT, and Data to align efforts and ensure successful implementation.
• Tracking developments in the use of AI/ML/LLMs within global and European financial regulatory frameworks.
• Collaborating with the Data Governance team to shape the Authority’s future data architecture and governance model, ensuring readiness for AI-driven innovation.

About You 
As a Data Innovation Engineering Specialist you have:
•	Ability to prioritize and take a structured approach to getting things done.
•	A strong communicator comfortable engaging with teams across all levels.
•	Curious, analytical, and always looking for better ways to do things.
•	Resilient and comfortable in a fast-changing environment.
•	Experience applying machine learning and/or LLMs in practical settings.
•	Familiarity with tools and frameworks such as Python, scikit-learn, Hugging Face, TensorFlow, PyTorch, or similar.
•	Experience related to the financial industry is considered beneficial
You will also possess a minimum of five (5) years prior experience in a similar or related domain and an MQF Level 6 in Computer Science, Data Science, Artificial Intelligence, Engineering, or a relevant field duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level. A master's in a similar discipline is a plus.
If you do not have the necessary academic or professional qualifications but you have at least ten (10) years of relevant experience. we would still be interested in speaking with you.&nbsp;

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.&nbsp;
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.&nbsp;
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 <a href="https://www.mfsa.mt/privacy-notice/" target="_blank">Data Privacy Notice </a> on the MFSA webpage.&nbsp;
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.&nbsp;
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.&nbsp;
Public Call Permit: 371/2025

About Department 
The Data Innovation &amp; Strategy team is at the forefront of shaping how the Authority leverages data and AI to lead in a rapidly evolving regulatory landscape. We’re on a mission...

Data Innovation Engineering Specialist

About the Department&nbsp;

The FinTech Supervision Function within the Supervision Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset and Financial Institutions sectors in Malta as well as providing cross-sectoral expertise on digital finance and FinTech-related policy and supervisory initiatives. The Function is also responsible for the development and implementation of the MFSA FinTech Strategy and Regulatory Sandbox.&nbsp;

The Role&nbsp;

As an Analyst&nbsp;within the FinTech Supervision Function the eventual appointee will be expected to:&nbsp;

<ul>
	<li>Serve as a contact point with licence holders, corresponding directly with these counterparties, reporting findings and resolving issues as they arise;&nbsp;</li>
	<li>Engage in initiatives in the authorisation and supervisory workstreams under the Virtual Financial Assets Act and the Financial Institutions Act as well as other related ongoing work;&nbsp;</li>
	<li>Participate in onsite compliance inspections and/or interviews, ensuring that they are delivered with the required regulatory standards while interfacing with licence holders on an ongoing basis;&nbsp;</li>
	<li>Undertake assessments of licence holders covering regulatory and AML/FT compliance and ICT risk;&nbsp;</li>
	<li>Engage and address any regulatory issues that may arise in the normal course of the supervised entities&#39; business to ensure that the level of compliance with applicable regulatory standards is maintained;&nbsp;</li>
	<li>Liaise with the various Functions and Directorates of the Authority in the handling of the various projects and tasks, as well as other Governmental bodies and act as point of contact, when required;&nbsp;</li>
	<li>Participate in local, EU, and international fora, including the relevant committees of the European Supervisory Authorities;&nbsp;</li>
	<li>Undertake any other supervisory tasks or projects as delegated by line management; and&nbsp;</li>
	<li>Act as a digital finance and FinTech champion within the MFSA&nbsp;</li>
</ul>

About You&nbsp;

We are looking for candidates with solid academic background which may be considered as relevant to this post. 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.&nbsp;You will also possess a minimum of three (3) years working experience in the area related to the role. Candidates with longer working experience relevant to the role will be preferred.&nbsp;Experience or background knowledge related to financial institutions and/or virtual financial assets will be considered as an asset for this role. If you do not have the necessary academic or professional qualifications but you have at least seven (7) years of relevant experience, we would still be interested in speaking with you.&nbsp;

Other 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.gov.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&#39;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.

Public Call No:&nbsp;230/2023

&nbsp;

About the Department&nbsp;

The FinTech Supervision Function within the Supervision Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset and Financial...

Analyst (Crypto)

About Banking Supervision
The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financial institutions (FIs) following authorisation. The Function also carries out supervision of Significant Credit Institutions (SIs) together with the European Central Bank through the Single Supervisory Mechanism (SSM). The Banking Supervision Team is made up of officials with a banking and economics background, but also legal, accounting and IT professionals to support policy and supervisory work.
The Role
As Analyst you will be assigned to carry out work which will include the following duties:
<ul>
<li>Supervising a group of less significant credit institutions in line with the Single Supervisory Mechanism (SSM) Supervisory Manual;</li>
<li>Executing the Risk Assessment System and the Supervisory Review and Evaluation Programme (SREP);</li>
<li>Being the lead contact point for the relevant experts of the bank you supervise;</li>
<li>Representing the MFSA in industry forums or to external stakeholders;</li>
<li>Other ad hoc supervision related duties as may be required by the Head or Deputy Head of the Function from time to time.</li>
</ul>
From time to time, Analysts may also be requested to work in a team responsible for the supervision a significant institution or work on authorisation cases.
About You
We are looking for candidates with solid academic background in banking or economics or accountancy and/or another financial services area which may be considered as relevant to this post.
You will also need 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 need to have at least three (3) years' working experience in the area related to the role. 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 of relevant experience, we would still be interested in speaking with you.
Other 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.&nbsp;&nbsp;
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.gov.mt under MQRIC heading.&nbsp;&nbsp;
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 Privacy Notice on the MFSA webpage - https://www.mfsa.mt/privacy-notice/.&nbsp;
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.&nbsp;&nbsp;
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. 
Jobsplus No; 1161/2025

About Banking Supervision
The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financial institutions (FIs) following...

Analyst (LSI) Definite

About the Department  
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams; Onsite &amp; Offsite. The Onsite Team operates alongside the FIAU in conducting AML related supervisory inspections on Licence Holders. The Offsite and Risk Analysis Team is dedicated to mitigating and detecting risks through constantly monitoring authorised persons. &nbsp;

About the Role 
The Junior Legal Officer (FCC - Policy) will form part of the Policy sub-team within the Offsite and Risk Analysis Team. The duties and responsibilities of the Junior Legal Officer shall include:&nbsp;
<ul>
<li>Assisting in drafting of circulars, policy papers and other guidance documents that can be utilised both internally and also externally by the industry;&nbsp;</li>
<li>Assisting in reviews of documents / opinions / guidelines forwarded to FCC for consultation;&nbsp;</li>
<li>Assisting in implementing guidelines, technical standards, and measures in relation to money laundering, terrorism financing, proliferation financing, and targeted financial sanctions, as pertains to the MFSA;&nbsp;</li>
<li>Assisting in the coordination and reporting of thematic reviews;&nbsp;</li>
<li>Assisting in drafting policies and procedures;&nbsp;</li>
<li>Supporting FCC and MFSA management in Mutual Evaluations and reviews by supra-national bodies such as Moneyval, FATF, EBA, OECD, IMF, ECB amongst others;&nbsp;</li>
<li>Actively monitoring the new EU AML Package and assess any developments which might affect the local financial sector;&nbsp;</li>
<li>Compiling information and draft weekly and quarterly Financial Crime internal bulletins to be circulated for Financial Crime Awareness;</li>
<li>Participating in internal and external working groups;&nbsp;</li>
<li>Representing the MFSA externally, both on a national and international level;&nbsp;</li>
<li>Among others, attending technical meetings with other authorities;&nbsp;</li>
<li>Assisting in preparation and delivery of training programmes for supervisory functions and Licence Holders;&nbsp;</li>
<li>Collecting and analysing data from Licence Holders, MFSA Supervisory Functions, FIAU and other local and international Authorities to be used for supervisory purposes;&nbsp;</li>
<li>Preparing MEMOs for and deliver presentations to Executive Committee and Regulatory Committee;&nbsp;</li>
<li>Participating in supervisory interactions, including involvement in examinations, including interview key officials, analyse data and related documentation;&nbsp;</li>
<li>Reviewing feedback obtained from interviews with current and proposed Money Laundering Reporting Officers (MLROs);&nbsp;</li>
<li>Reviewing MEMOs and related documentation as part of the Authorisation process;&nbsp;</li>
<li>Other duties as may be assigned from time to time.&nbsp;</li>
</ul>

About You 
We are looking for candidates with solid academic background in Law coupled with an area of interest such as financial services and/or risk. A sound knowledge of anti-money laundering legislation and other financial services legislation and familiarity with the financial services regulatory framework would be considered as an asset.&nbsp;
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. &nbsp;
Having experience working in the area of financial services ideally with experience in financial services compliance environment or in law, will be considered as an asset. Candidates with longer working experience relevant to the role will be preferred.&nbsp;

Other 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. &nbsp;
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.gov.mt under MQRIC heading. &nbsp;
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. &nbsp;
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. &nbsp;
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. &nbsp;
Public Call Permit: 1170/2025
<h4 style="margin-top: 24px;" class="heading education">Education and Experience</h4><ul class="jobDescList education"><li>We are looking for candidates with solid academic background in Law coupled with another related background such as financial services and/or risk. A sound knowledge of anti-money laundering legislation and other financial services legislation and familiarity with the financial services regulatory framework would be considered as 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.</li></ul>

About the Department  
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Licence Holders in...

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