Financial Intelligence Analysis Unit

&lt;p id=&quot;pJobDescription&quot;&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;GRADE: ASSISTANT MANAGER &lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;The Section  &lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The FIAU is seeking to strengthen its Data Management &amp;amp; Analytics section through the recruitment of a Product Owner. The section is tasked with:&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The administration of the Centralised Bank Account Register (CBAR) - a data collection and retrieval system for information on bank accounts&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The management of data as an asset from which the FIAU can derive ongoing insight&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The analysis of data across different domains to support in the compilation of statistics and risk analysis&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;The Role&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;As an Analytics Lead within the Data Management &amp;amp; Analytics section, the candidate will be responsible to take ownership of data analytics initiatives and other related projects. This may include: &lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Design and maintain interactive dashboards and reports that meet user requirements through data visualisation tools&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Work closely with data engineers to define data requirements and optimise data pipelines&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Leverage statistical techniques to derive actionable insights, uncover data trends, and inform strategic decisions&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Develop a high-level understanding of ML/FT risks to maximise use of data within national and sectoral risk assessments&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Communicate data-driven insights and contextual information to a wide range of audiences&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Explore potential applications of AI and other advancements in analytics to improve business processes and decision-making through research, proof of concepts, and pilot projects&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Collaborate with the in-house technology team, system owners, and other stakeholders in line with section’s remit&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Provide direction and mentorship to direct reports and other team members as necessary&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Maintain up to date documentation to ensure clarity, support troubleshooting, and facilitate knowledge sharing&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;Qualifications &amp;amp; Requirements&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;An MQF Level 6 qualification in Computer Science, Data Science, Statistics, Analytics or other relevant fields, coupled with at least 5 years’ experience relevant to this post (including 1 year in a Senior role; &lt;strong&gt;or&lt;/strong&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;An MQF Level 5 qualification in  Computer Science, Data Science, Statistics, Analytics or other relevant fields coupled with at least 7 years’ work experience relevant to this post&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Advanced knowledge of analytical tools or languages, preferably Power BI and / or Python (including related libraries such as Pandas)&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Experience in the application of mathematics and statistics, including, modelling techniques such as regression and classification&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Experience working with large datasets&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Proficiency in AML/CFT principles, processes, and solutions&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Excellent communication and presentation skills&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Proficiency in AI and machine learning principles and use-cases&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Comfortable with SQL querying and database principles&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Experience in coaching and mentoring junior members of the team&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;We Offer:&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Health &amp;amp; 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                            &lt;p id=&quot;pClosingDate&quot;&gt;17/03/2025&lt;/p&gt;
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                            &lt;p id=&quot;pLocation&quot;&gt;Head Office&lt;/p&gt;
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                            &lt;p id=&quot;pDepartment&quot;&gt;Data Management &amp;amp; Analytics&lt;/p&gt;
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                            &lt;p id=&quot;pJobTitle&quot;&gt;Data Analytics Lead&lt;/p&gt;
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                            &lt;p id=&quot;pExperience&quot;&gt;5 - 7 years&lt;/p&gt;
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                            &lt;p id=&quot;pCity&quot;&gt;Birkirkara&lt;/p&gt;
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                            &lt;p id=&quot;pCountry&quot;&gt;Malta&lt;/p&gt;
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