Banking Supervisor
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
Industry: Finance
Location: Malta
Basis: Full time
Remuneration: Salary Benefits
Main Duties:
- Manage end-to-end bank account opening KYC reviews and daily administrative updates
- Onboard new EMI crypto and traditional financial providers to expand client options
- Oversee the banking segment developed departmental procedures and monitor profitability and pricing
- Promote banking services through targeted internal and external marketing content
- Execute ad-hoc projects including loan transactions and specialized financial requests
- Assist corporate department with the following:
- Execute MBR filings including resolutions and statutory forms
- Manage company incorporations and corporate structural changes
- Maintain accurate statutory registers and corporate records
- Ensure full regulatory compliance with Maltese corporate law
- Liaise with the MBR and local regulatory authorities
What skills do you need:
- At least 3 years in a supervisory capacity within banking or corporate services
- Deep understanding of KYC protocols and due diligence standards
- Previous tenure at a Corporate Service Provider (CSP) is highly valued
- Practical expertise in banking operationsspecifically front-office account management and onboarding with local or international institutionsis a significant plus
- Degree in Finance Business Accounting or a related field preferred
- Proven ability to lead mentor and develop junior team members
Eligibility to work in the EU is a must
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Key Skills
- Corporate Strategy
- CRM
- Corporate
- Flash
- Landscape
- AC Maintenance
