Junior Assistant (DD)
The Due Diligence Function is responsible for conducting due diligence checks on persons being proposed to take on approved positions within entities licensed by the MFSA. This necessitates a close collaboration between the different Functions of the MFSA both of a supervisory and regulatory capacity in order to carry out its work more effectively. Among its many duties, the Function is responsible for carrying out probity screenings in relation to all qualifying shareholders as well key functionaries within a licensed entity. The Due Diligence Function is responsible for carrying out ongoing checks, on a risk-based approach, to verify that approved persons are still of good repute.
You will work closely with a multi-disciplinary passionate team.
Your will be responsible for supporting in the following areas:-
- Communication, support and customer service of internal and external stakeholders
- Collation, analysation, and processing of data.
- Ensuring data and records are kept up to date.
- Brainstorming, coordination, promotion and delivery of events, projects, and/or activities.
- Other duties according to exigencies as may be required.
You are a dynamic team player who is energetic and motivated to contribute with creative solutions.
You will have a passion in Financial Services, Criminology and currently in the stage of obtaining a qualification in the relevant field at National Qualification Framework Level 5 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level.
If this is you, we look forward to speaking with you.
