Malta Financial Services Authority

About the Department&nbsp;
The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the MFSA and in fact the MFSA has a specific function designated with the responsibility for both the authorisation as well as the supervision of trustees and other fiduciaries. The function's main objective is to ensure that licensed trustees and fiduciaries have the appropriate structures and systems in place to service clients adequately whilst at the same time preserving their reputation as well as Malta's reputation, taking into account its international commitments.
&nbsp;
About the Role&nbsp;
Within this role you will be joining the Trustees Supervision Function, to provide operational support to the Function in its day to day processes relating to the authorisation and approval of prospective license holders and key officials, as well as in the ongoing monitoring of the conduct of the respective licence holders, as applicable.&nbsp;
This role will provide you with the opportunity to work closely with a multi-disciplinary team to gain exposure and hands-on experience in the area of regulation, authorisation and supervision, as well as exposure to the workings of international bodies and standards, and in general to work in a professional environment which fosters professional growth.
Your work will include providing support with any of the following workstreams:
<ul>
<li>Handling effective and efficient recordkeeping practices of the function;&nbsp;</li>
<li>Supporting with the coordination of the internal and external communication needs of the function relating to authorisation and supervision processes and workstreams;&nbsp;</li>
<li>Providing support with reviewing and analysing the regular offsite reporting of authorised persons, including annual financial statements, compliance reports and other regulatory returns;&nbsp;</li>
<li>Supporting other staff members in the conduct of onsite inspections and other supervisory engagements at authorised trustees, fiduciaries and company service providers;&nbsp;</li>
<li>Assisting in the maintenance of the register of beneficial owners of trusts and dealing with queries relating to the register;&nbsp;</li>
<li>Supporting the re-engineering and standardization of work projects, including testing;&nbsp;</li>
<li>Supporting with the creation or amendment of templates, databases and checklists utilised by the Function;&nbsp;</li>
<li>Carrying out research in relation to emerging trends and legal developments; and</li>
<li>Undertake any other tasks as delegated by senior management in line with the exigencies of the Function.</li>
</ul>
&nbsp;
About You&nbsp;
We are looking for candidates who are eager to join an enthusiastic team with a keen interest in financial services, regulation and compliance. Interested candidates should be currently reading for, or in the process of obtaining a qualification 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 in Law, Banking &amp; Finance or any other related area.&nbsp;
The ideal applicant should demonstrate the following skills/experience:&nbsp;&nbsp;
<ul>
<li>Self-driven and ability to meet deadlines;&nbsp;</li>
<li>Ability to work in a team;</li>
<li>Interest in financial services and willing to broaden knowledge in these areas;&nbsp;</li>
<li>Attention to detail and strive for quality and accuracy of the work;&nbsp;</li>
<li>Excellent verbal and written communication skills.&nbsp;</li>
</ul>
&nbsp;
Other 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.&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 <a href="www.ncfhe.gov.mt" target="_self">www.ncfhe.gov.mt</a> 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 <a href="www.mfsa.mt" target="_self">www.mfsa.mt</a>.&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:

About the Department&nbsp;
The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the MFSA and in fact the MFSA has a specific function designated with...

Pre-Graduate Officer (Trustees)

About the Department 
The Enforcement Function is responsible for reviewing the actions and where necessary, conducting investigations of licence holders who have, or are suspected of having committed serious compliance failures, serious misconduct, or any other serious breaches of the law. The Enforcement Function also investigates the actions of persons carrying out financial services activities without having the necessary licence or authorisation.&nbsp;

About the Role 
When taking on this role, you will work closely with and support senior management within the Enforcement Function. You will also be responsible for the investigation of persons carrying out financial services activities without having the necessary licence or authorisation.&nbsp;&nbsp;

Particularly, you will be expected to undertake the following tasks:&nbsp;
<ul>
<li>Investigating dubious and/or fraudulent activities or schemes;&nbsp;</li>
<li>Undertaking internet searches and investigations;&nbsp;</li>
<li>Preparing notices and warnings to the public;&nbsp;</li>
<li>Communicating, supporting and providing customer service to internal and external stakeholders,&nbsp;</li>
<li>Collating, analysing, and processing of data,&nbsp;</li>
<li>Ensuring data and records are kept up to date,&nbsp;</li>
<li>Brainstorming, coordinating the promotion and delivery of events, projects, and/or activities,&nbsp;</li>
<li>Other duties and tasks assigned according to exigencies as may be required.&nbsp;</li>
</ul>

About You 
You possess the ability to multitask and work both on your own initiative, and in a team.&nbsp;&nbsp;
You are currently reading for a qualification at National Qualification Framework Level 5 or better in financial services, accountancy, law, or any other relevant field of study, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level.&nbsp;

Additional 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: 951/2025

About the Department 
The Enforcement Function is responsible for reviewing the actions and where necessary, conducting investigations of licence holders who have, or are suspected of having...

Pre-Graduate Officer (Enforcement)

About Due Diligence
The Due Diligence Function protects the interests of consumers and investors by centralising integrity checks on persons and entities licenced by the Authority. This is done through the usage of industry-leading and specialised screening tools, obtaining information from within as well as outside the Authority as well as through the application of subject matter expertise. The Due Diligence coordinates actively with other local and foreign authoritative bodies to share information as well as experiences and training. Within this context, the Function plays an important role in determining approved individuals’ fitness and properness as well as the reputation of current and prospective licence holders.&nbsp;

The Role
As a Pre-Graduate officer within the Due Diligence Function, you will be expected to:&nbsp;
<ul>
<li>Assist in conducting basic and enhanced due diligence and screening on individuals and entities by verifying documentation, performing screening using “open source” and specialised tools and evaluating results.</li>
<li>Assist in conducting checks on new applications received by prospective licence holders.</li>
<li>Assist management with collation of statistics, business processes and report writing.</li>
<li>Summarise findings within reports that can be shared with management.</li>
<li>Other duties and admin related tasks as may be assigned by senior management.</li>
</ul>

About You
This is an internship position for students only. The ideal candidate must be following an undergraduate degree in financial services, criminology or other related studies.&nbsp;
Candidates should demonstrate the following skills:
<ul>
<li>The ability to work in a team;</li>
<li>Good verbal and written communication skills;</li>
<li>The ability to adapt to a fast-paced environment and ensure timely completion of deliverables.</li>
<li>Good analytical and judgmental skills.</li>
</ul>

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.
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.
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.com.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 Permit: 952/2025

About Due Diligence
The Due Diligence Function protects the interests of consumers and investors by centralising integrity checks on persons and entities licenced by the Authority. This is done...

Pre-Graduate Officer (Due Diligence)

About the Department 
The regulation and supervision of company service providers falls within the remit of the MFSA and in fact, the MFSA has a specific function designated with the responsibility for the authorisation as well as the supervision of this sector. The function's main objective is to ensure that an authorised company service providers have the appropriate structures and systems in place to service clients adequately whilst at the same time preserving their reputation as well as Malta's reputation, taking into account our international commitments. Persons wishing to provide such services must therefore satisfy fitness and propriety requirements which are assessed at application stage prior to being granted authorisation to carry out the activities of company service providers. Following authorisation, a mixture of tools are utilised with respect to supervision, consisting of both onsite inspections as well as offsite reviews, analyses and assessments, to ensure that the expected standards continue to be adhered to on an ongoing basis.&nbsp;
&nbsp;
About the Role 
Within this role you will support the operational aspects of the Company Service Providers Supervision Function which is responsible for the review of applications of company service providers, the assessment of key officials requiring approval by the MFSA, as well as the ongoing supervision of the conduct of respective licence holders. Through working closely with a multi-disciplinary team, the role will provide you with exposure to the area of regulation, authorisation and supervision, and to grow professionally in a fast-paced environment.&nbsp;&nbsp;
You will be responsible for providing support in any of the following areas:&nbsp;&nbsp;
<ul>
<li>Handling effective and efficient recordkeeping practices of the function;&nbsp;</li>
<li>Supporting with the coordination of the internal and external communication needs of the function relating to authorisation and supervision processes and workstreams;&nbsp;</li>
<li>Providing support with reviewing and analysing the regular offsite reporting of authorised persons, including annual financial statements, compliance reports and other regulatory returns;&nbsp;</li>
<li>Supporting other staff members in the conduct of onsite inspections and other supervisory engagements at authorised company service providers;&nbsp;</li>
<li>Supporting the re-engineering and standardization of work projects, including testing;&nbsp;</li>
<li>Supporting with the creation or amendment of templates, databases and checklists utilised by the Function;&nbsp;</li>
<li>Carrying out research in relation to emerging trends and legal developments;&nbsp;</li>
<li>Undertake any other tasks as delegated by senior management in line with the exigencies of the Function.</li>
</ul>
&nbsp;
About You 
We are looking for candidates who are eager to join an enthusiastic team with a keen interest in financial services and compliance. Interested candidates should be currently reading for, or in the process of obtaining a qualification 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 in Law, Banking &amp; Finance or any other related area.&nbsp;
The ideal applicant should demonstrate the following skills/experience:&nbsp;&nbsp;
<ul>
<li>Self-driven and ability to meet deadlines;&nbsp;</li>
<li>Interest in financial services and willing to broaden knowledge in these areas;&nbsp;</li>
<li>Attention to detail and strive for quality and accuracy of the work;&nbsp;</li>
<li>Excellent verbal and written communication skills.&nbsp;</li>
</ul>
&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 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;
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: 953/2025

About the Department 
The regulation and supervision of company service providers falls within the remit of the MFSA and in fact, the MFSA has a specific function designated with the responsibility...

Pre-Graduate Officer (Company Service Providers)

About the Department
The FinTech Supervision Function within the Supervision Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset, Crypto-assets Service Providers 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.
About the Role 
As an Analyst at Grade 10 within the data team of the FinTech Supervision Function you will be expected to:&nbsp;&nbsp;
•	Participate (including acting as lead, where necessary) in the assessments of licence holders through the analysis of regulatory reporting, market surveillance and support the comprehensive supervision of licensed entities;
•	Support, develop and/or implement analytical tools and business intelligence;
•	Maintain in a timely manner, build when necessary and ensure data quality on all centralised Management Information ('MI');
•	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;
•	Participate in local, EU, local and international fora, including the relevant committees of the European Supervisory Authorities;
•	Undertake any other tasks as delegated by line management, depending on the Authority's exigencies; and
•	Act as a digital finance and FinTech champion within the MFSA
About You 
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.
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. 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.
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.
&nbsp;Permit No; 230/2023

About the Department
The FinTech Supervision Function within the Supervision Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset, Crypto-assets Service Providers...

Analyst (Data)

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
<ul>
<li>Supervising a group of Less Significant Institutions (LSIs) in line with the Single Supervisory Mechanism (SSM) Supervisory Manual</li>
<li>Executing the Risk Assessment System and the Supervisory Review and Evaluation Process (SREP)</li>
<li>Being a 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>
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;
&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.
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.
Permit No; 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 (LSI)

About the Department
The FinTech Supervision Function within the Supervision Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset, Crypto-assets Service Providers 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.
About the Role 
As a Junior Analyst at Grade 11 within the data team of the FinTech Supervision Function you will be expected to:&nbsp;&nbsp;
•	Participate in the assessments of licence holders through the analysis of regulatory reporting and support the comprehensive supervision of licensed entities;
•	Support, develop and/or implement analytical tools and business intelligence;
•	Maintain in a timely manner, build when necessary and ensure data quality on all centralised Management Information ('MI');
•	Undertake any other tasks as delegated by line management, depending on the Authority's exigencies; and
•	Act as a digital finance and FinTech champion within the MFSA
About You 
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.
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.
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.
Permit No; 947/2025&nbsp;

Junior Analyst (Data)

Job Description

About Department
The Supervisory ICT Risk and Cybersecurity Function forms part of the MFSA’s Supervision Directorate, it is cross-sectorial and has been established to focus on one of the Authority’s outlined key strategic priorities – Address ICT risks and digital finance challenges with a focus on strengthening operational resilience within the framework of the Digital Operational Resilience Act (DORA). As a supervisory function, its portfolio of activities includes effective supervision, which aims to ensure that regulated firms within the industry, are effectively managing their ICT risks, and have a resilient cybersecurity framework in place, in line with Acts, Regulations, rules and sector-specific guidelines. The function participates and contributes to various Working Groups, Task Forces and Committees at local and international levels, and develops policies and guidelines for the industry.
The Supervisory ICT Risk and Cybersecurity Function provides expert advice on ICT and Cybersecurity matters to other functions within the MFSA as required. It is also a contributor on emerging strategies especially those that are technology focused. The function is also the contact point for cyber incident reporting by regulated firms.

About Role
DORA foresees that ICT third-party service providers who provide ICT services to financial entities and are identified as critical for the EU financial system (critical third-party providers - CTPPs) will be subject to oversight at the EU level to minimise the risks they expose the EU financial sector to. In practice, this oversight will be carried out by a Lead Overseer, which will be one of the three European Supervisory Authorities (ESAs), i.e. the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA), or the European Securities and Markets Authority (ESMA).
The Lead Overseer may request information from CTPPs, conduct off-site investigations and onsite inspections, impose penalties and issue recommendations to CTPPs. It will also cooperate with other EU institutions including the European Union Agency for Cybersecurity (ENISA) and with competent authorities within the EU. The latter will support the Lead Overseer in the conduct of oversight activities and follow-up on the recommendations of the Lead Overseer with the financial entities they supervise. As Lead overseers, the ESAs will run Join Examination Teams (JETs) to oversee each CTPP. The JETs will be composed of members from the ESAs, the competent authorities in the financial sector and possibly some agencies responsible for cybersecurity.
Within this role, you will contribute to the JETs as a member on a full-time basis, as follows:&nbsp;
<ul>
<li>Perform risk assessments to determine areas of oversight focus for the CTPPs;</li>
<li>Contribute to the preparation of the plan of oversight activities over CTPPs;</li>
<li>Perform desk-based reviews of policy, procedures, contractual arrangements, financial and other relevant information of critical third-party providers;&nbsp;</li>
<li>Perform on-site inspections or other reviews/assessments of CTPPs to assess their risks, in accordance with ICT security standards and requirements;</li>
<li>Contribute to the preparation and monitoring of recommendations on the activities carried out by the CTPP;</li>
<li>Perform other oversight activities in the area of your expertise, as appropriate.</li>
<li>The candidate will need to travel and work abroad regularly as required by the role.</li>
</ul>

About You
The selected candidate will need to have a solid academic background in ICT or related fields (such as computer science, computer engineering, engineering, information security, software engineering, data analytics, audit, control, compliance, finance and accounting, business administration).
The role calls for an academic qualification in a relevant field of study as provided above, corresponding to completed university studies of at least three years, at National Qualification Framework Level 6 or better duly certified by the Malta Qualification Recognition Information Centre (MQRIC).
You will also posses a minimum of seven (7) years working in one or more of the areas mentioned above.
If you do not have the necessary academic or professional qualifications but you have at least thirteen (13) years of relevant experience within a relevant area, we would still be interested in speaking with you.
You are also expected to possess knowledge and/or expertise gained, ideally within the financial services industry, in at least one of the following areas:&nbsp;
<ul>
<li>Assessment of ICT risks (identifying, analysing, and/or mitigating ICT risks such as cybersecurity threats and/or operational weaknesses);</li>
<li>Development of ICT solutions or operations (such as cloud computing, telecommunication infrastructure, cybersecurity, data centre operations and/or data analytics solutions);&nbsp;</li>
<li>Governance and internal control frameworks for operational resilience, including risk mitigation strategies;</li>
<li>Third-Party Risk Management (TPRM) – evaluating and monitoring TPRM strategies, including assessing concentration risks, systemic dependencies, and the adequacy of exit plans for CTPPs;</li>
</ul>
Advantageous criteria:
<ul>
<li>Knowledge and/or experience in regulatory provisions (such as DORA and/or other frameworks governing ICT or general risks);</li>
<li>Professional certifications and/or qualifications in the field of the vacancy notice (such as ICT security, operations, audit and/or internal control);</li>
<li>Experience in drafting high quality documents (such as assessment reports, policies and/or procedures);</li>
</ul>
Behavioural competencies:
<ul>
<li>Drive for results with flexibility to take on new tasks in a dynamic and fast-paced working environment.</li>
<li>Communicate clearly and precisely both orally and in writing to different audiences (both technical and non-technical stakeholders).</li>
<li>Act in line with EU high-standard professional values (such as ethics and integrity, public service, respect, open collaboration, trust and creativity).</li>
<li>Very good organisation and prioritisation skills and ability to handle large volume of work in an efficient and timely manner.</li>
<li>Analytical and problem-solving skills.</li>
<li>Ability to adapt to changing priorities as they arise.</li>
<li>Ability to build productive and cooperative working relationships with multiple internal and external stakeholders.</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.
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 Permit: 944/2025

Job Description

About Department
The Supervisory ICT Risk and Cybersecurity Function forms part of the MFSA’s Supervision Directorate, it is cross-sectorial and has been established to focus on one...

Technical Expert (DORA Oversight Framework)

About the Team 
The Data Protection (DP) Unit plays a central role in ensuring that the Authority complies with applicable data protection laws and regulatory requirements, including the General Data Protection Regulation (GDPR). It is tasked with promoting a culture of privacy and data protection across the Authority by embedding data protection principles into all operations and activities that involve the processing of personal data.&nbsp;
This Unit monitors and evaluates the Authority’s data processing practices to ensure that personal data is collected, used, stored, and shared in a manner that is lawful, fair, transparent, and secure. It provides expert advice and guidance to all functions on data protection matters, including the interpretation and application of legal requirements, the design of privacy-friendly systems and processes, and the adoption of best practices.&nbsp;
In addition, the Unit is responsible for carrying out Data Protection Impact Assessments (DPIAs) in cases where data processing is likely to result in high risks to individuals’ rights and freedoms. The Unit is also responsible for providing recommendations on how such risks can be mitigated. It also manages and responds to data subject rights requests—such as access, rectification, erasure, restriction, and objection—within statutory timeframes, and ensures that appropriate procedures are in place to facilitate the exercise of these rights.&nbsp;
Furthermore, the Unit contributes to the development and review of internal policies, procedures, and contracts to ensure that personal data is handled in accordance with legal obligations. It also supports incident response efforts in the event of a data breach, working closely with relevant stakeholders to investigate, contain, and report incidents as necessary.&nbsp;
Ultimately, the DP Unit serves as a point of reference for both internal staff and external stakeholders on matters related to data protection, fostering accountability and helping the Authority maintain the trust of individuals whose data it processes.&nbsp;

About the Role
The Junior Assistant will be carrying out the following duties:&nbsp;
<ul>
<li>Assisting in the collation, review, and updating of records of processing activities (ROPAs) and other documentation related to data protection compliance;&nbsp;</li>
<li>Supporting the coordination of data subject rights requests, such as access, rectification, or erasure, under the guidance of the Data Protection Officer (DPO);&nbsp;</li>
<li>Carrying out research and assisting in the analysis of data protection legislation, regulatory updates, and relevant guidance thereto;&nbsp;</li>
<li>Providing support in the reviewing of DPIAs;&nbsp;</li>
<li>Assisting in reviewing and maintaining Data Processing Agreements and other contractual documents involving the sharing or processing of personal data;&nbsp;</li>
<li>Supporting the documentation and preliminary follow-up of data breach incidents in accordance with internal protocols and regulatory timelines, as directed by the DPO;&nbsp;</li>
<li>Communicating and liaising with internal stakeholders to support awareness and compliance efforts;&nbsp;</li>
<li>Performing any other duties as may be assigned by the DPO or senior management according to exigencies as may be required.&nbsp;</li>
</ul>

About You&nbsp;&nbsp;
To qualify for this role, you will need to be currently reading for a first degree in any of the following subjects: law and/or any other related course. Applicants reading for a first degree in Information Technology or Computer Science and in possession of Privacy Certification focusing on the General Data Protection Regulation will also be considered.&nbsp;
The applicant must also possess: the ability to multi-task and work both on own initiative and in a team; good knowledge of MS Office, particularly MS Excel and MS PowerPoint; have good verbal and written communication skills; and have a desire to learn.&nbsp;&nbsp;

Additional Information&nbsp;&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.&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;

Public Call Permit: 368/2023&nbsp;

About the Team  
The Data Protection (DP) Unit plays a central role in ensuring that the Authority complies with applicable data protection laws and regulatory requirements, including the General...

Pre-Graduate Officer – Data Protection

About the Department 
The Financial Stability function is responsible for identifying and assessing risks that have the potential to spread within the financial sector and the real economy (systemic risks). Through its own macroprudential research and analysis of the financial sector, which covers the banking, insurance, and securities sectors, the function contributes to the formulation of policies aimed at mitigating identified risks.&nbsp;
About Role 
As a Junior Assistant within Financial Stability you will be responsible for the following job accountabilities:&nbsp;
<ul>
<li>Assist a multidisciplinary team of technical analysts in risk identification and monitoring.&nbsp;</li>
<li>Assist the team responsible for undertaking research and analysis, utilising both quantitative and qualitative techniques such as time series analysis, financial modelling and the setting up of questionnaires.&nbsp;</li>
<li>Provide support and assistance in carrying out the tasks and responsibilities of the Financial Stability function.</li>
</ul>
About You 
This is an internship position for students only. The ideal candidate must be following an undergraduate degree in statistics, mathematics, banking and finance, economics or other relevant studies at National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC).
The selected candidate is expected to be able to multi-task and meet strict deadlines, be able to work on own initiative and have attention to detail. Knowledge of data analysis packages such as Python, R or SQL would be considered beneficial.&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: 918/2025

About the Department 
The Financial Stability function is responsible for identifying and assessing risks that have the potential to spread within the financial sector and the real economy (systemic...

Job Opportunities