Malta Financial Services Authority
Malta Financial Services Authority
Malta Financial Services Authority

Head of Company Service Providers Supervision

About the Department

The Company Service Providers Supervision department is responsible for overseeing the operations of company service providers (CSPs), including both entities and individuals who offer corporate services. These services encompass the formation of companies, directorship or company secretary roles, as well as providing registered office addresses, business, or correspondence addresses. The department’s primary objective is to ensure that CSPs comply with relevant legislation, thereby safeguarding the interests of their clients and upholding regulatory standards.

About the Role

As the Head of CSPs, you will play a pivotal role in shaping the strategic direction of the team, leading efforts to enhance regulatory oversight, and raising industry standards. This position requires a forward-thinking individual who can foster a culture of compliance, collaboration, and continuous improvement within the sector.

Main tasks and responsibilities
  • Developing and executing a strategic plan for the CSP supervision function, ensuring alignment with organizational goals and regulatory requirements.
  • Enhancing supervision methods and processes to improve regulatory outcomes and industry compliance.
  • Promoting a strong compliance culture within the CSP sector, raising awareness and standards across the industry.
  • Representing the department and the Authority at both local and international forums, addressing issues related to CSP supervision.
  • Managing the distribution of work, setting clear objectives, and ensuring that both individual and team targets are met.
  • Collaborating with other regulatory and management teams across the organization to ensure seamless operations.
  • Building and nurturing relationships with other internal functions to foster better communication and teamwork.
  • Leading, mentoring, and supporting team members, ensuring their ongoing professional development and empowering them through effective delegation.
  • Overseeing staff recruitment, development, training, and retention efforts, ensuring the function has the appropriate resources and structure.
  • Preparing and managing resource requests, aligning staffing and budget needs with organizational priorities.
  • Maintaining and updating policies and procedures relevant to the CSP supervision function.
  • Addressing any operational issues that arise, working closely with the Chief Officer Supervision and other senior leadership as needed.
  • Handling other duties as assigned by the Chief Officer Supervision, based on the evolving needs of the department and organization.
Educational and skill requirements

We are seeking a dynamic and experienced professional with a strong background in Law, Accountancy, Banking, Finance, Economics, or a related field. The ideal candidate will have:

  • A National Qualification Framework Level 6 or higher academic qualification, certified by the Malta Qualifications Recognition Information Centre (MQRIC), or an internationally recognised professional qualification of a similar level.
  • A postgraduate degree in a relevant area would be considered an asset.
  • A minimum of seven (7) years of experience in a senior regulatory or supervisory role, preferably with twelve (12) years of total experience in the financial services sector.
  • For candidates without formal qualifications, at least fourteen (14) years of relevant experience will also be considered.

In addition to your professional qualifications, you should possess:

  • Proven leadership and people management skills.
  • Excellent communication and analytical abilities, with a strategic mindset.
  • Strong negotiation skills and the ability to manage priorities effectively.
  • A collaborative approach, with the ability to foster teamwork and cooperation across functions.
Advertisement published21. January 2025
Application deadlineNo deadline
Language skills
No specific language requirements
Type of work
Professions
Job Tags
Other jobs (50)
Malta Financial Services Authority
Head of Trustees Supervision
Malta Financial Services Authority
Malta Financial Services Authority
Junior Assistant (Supervisory ICT Risk and Cybersecurity)
Malta Financial Services Authority
Malta Financial Services Authority
Analyst (FI's)
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst (Supervision)
Malta Financial Services Authority
Malta Financial Services Authority
Senior Technical Expert
Malta Financial Services Authority
Malta Financial Services Authority
Senior Regulatory Officer
Malta Financial Services Authority
Malta Financial Services Authority
Senior Business Intelligence Developer
Malta Financial Services Authority
Malta Financial Services Authority
Senior Analyst (Market Research and Analysis)
Malta Financial Services Authority
Malta Financial Services Authority
Senior Network and Security Expert - SecOps
Malta Financial Services Authority
Malta Financial Services Authority
Junior Legal Officer
Malta Financial Services Authority
Malta Financial Services Authority
Senior Pega Solutions Architect
Malta Financial Services Authority
Malta Financial Services Authority
Senior Pega Developer
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst (Listings)
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst (Finance)
Malta Financial Services Authority
Malta Financial Services Authority
Senior Legal Officer
Malta Financial Services Authority
Malta Financial Services Authority
Analyst (Asset Management)
Malta Financial Services Authority
Malta Financial Services Authority
Senior Digital Solutions Manager
Malta Financial Services Authority
Malta Financial Services Authority
Digital Implementation Specialist
Malta Financial Services Authority
Malta Financial Services Authority
General Duties Senior Officer
Malta Financial Services Authority
Malta Financial Services Authority
Analyst (Market Research and Analysis)
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst (Strategy, Policy & Innovation)
Malta Financial Services Authority
Malta Financial Services Authority
Senior Analyst
Malta Financial Services Authority
Malta Financial Services Authority
Analyst
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst (Investment Firms) Resolution Planning
Malta Financial Services Authority
Malta Financial Services Authority
Junior Assistant (Project Management)
Malta Financial Services Authority
Malta Financial Services Authority
Senior ERP Solutions Manager
Malta Financial Services Authority
Malta Financial Services Authority
Night Security Officers
Malta Financial Services Authority
Malta Financial Services Authority
Assistant Training Manager
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst (Actuarial)
Malta Financial Services Authority
Malta Financial Services Authority
Senior Network and Security Expert - Core Networks
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst
Malta Financial Services Authority
Malta Financial Services Authority
Legal Officer
Malta Financial Services Authority
Malta Financial Services Authority
Senior Quality Analyst
Malta Financial Services Authority
Malta Financial Services Authority
Legal Officer
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst
Malta Financial Services Authority
Malta Financial Services Authority
Senior Analyst (Investment Firms) Resolution Planning
Malta Financial Services Authority
Malta Financial Services Authority
Senior Analyst (Financial Stability - Banking sector)
Malta Financial Services Authority
Malta Financial Services Authority
Quality Analyst
Malta Financial Services Authority
Malta Financial Services Authority
Manager (Trustees & CSPs Supervision)
Malta Financial Services Authority
Malta Financial Services Authority
Junior Assistant (Technology)
Malta Financial Services Authority
Malta Financial Services Authority
Business Intelligence Developer
Malta Financial Services Authority
Malta Financial Services Authority
Analyst (Financial Stability)
Malta Financial Services Authority
Malta Financial Services Authority
Analyst (Financial Stability - Banking sector)
Malta Financial Services Authority
Malta Financial Services Authority
Analyst
Malta Financial Services Authority
Malta Financial Services Authority
Legislative Drafter
Malta Financial Services Authority
Malta Financial Services Authority
Analyst (Strategy, Policy and Innovation)
Malta Financial Services Authority
Malta Financial Services Authority
ERP Solutions Specialist
Malta Financial Services Authority
Malta Financial Services Authority
Junior Analyst (Financial Stability)
Malta Financial Services Authority
Malta Financial Services Authority
Analyst (Due Diligence)
Malta Financial Services Authority