Financial Intelligence Analysis Unit

&lt;p id=&quot;pJobDescription&quot;&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;​&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;The Role &lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;The FIAU is seeking a Manager to&lt;font data-start=&quot;85&quot; data-end=&quot;96&quot;&gt;&lt;/font&gt; oversee the supervision of Investment Services, Remote Gaming, Land-Based Casinos, and VFAs. This role involves leading compliance efforts, guiding a dedicated team, and collaborating with key authorities to uphold AML/CFT regulations.&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;​&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;Duties and Responsibilities &lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;font-family: sans-serif; font-size: 14px; list-style-type: disc;&quot;&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Assist the Head of Supervision and Senior Managers in the strategic direction of the Supervision Section to ensure the effective implementation of its supervisory functions.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Oversee the operations of Investment&lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt; Services, Remote Gaming, Land Based Casinos and VFAs Supervision&lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt; to ensure adherence with the FIAU supervisory strategy, internal policies, and agreed working practices and standards &lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;and efficiency of operations and use of resources&lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;. To this effect, the Supervision Manager is required to organise and put in place systems to scrutinise and monitor the day-to-day operations of the team such as by reviewing the quality of supervisory examinations, compliance related reports, and other documents compiled by the team.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Provide guidance and direction to the team during the conduct of supervisory examinations, and other ongoing projects, &lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;including the FIAU’s strategy project&lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Cooperate with the Risk Manager in establishing and implementing risk-based supervisory plans to ensure the effective supervision of subject persons.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Participate in Committees and contribute to discussions on the results of compliance examinations.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Liaise, coordinate, and cooperate with various Competent Authorities including the Malta Financial Services Authority/ Malta Gaming Authority / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism / Malta Police and others as may be required.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Provide support during FIAU ad hoc projects.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Represent the FIAU at international meetings, fora and workshops.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Assist in the compilation of questionnaires and assist in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, Egmont, MONEYVAL, FATF, amongst others.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Provide training and guidance on AML/CFT matters to subject persons such as by participating in events organised by the FIAU and other bodies, and collaborating with other FIAU Sections in the issuance of AML/CFT guidance documents.&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;Requirements&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;font-family: sans-serif; font-size: 14px; list-style-type: disc;&quot;&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;An MQF Level 6 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics, economics, or in any other subject. Additionally, applicants should possess a minimum of six years of relevant experience, with at least two years in a senior-level role.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Sound knowledge of the relevant EU Directives and related domestic legislation that governs investment services and gaming industry, together with a high level of familiarity with the operations of subject persons operating in the investments, gaming and VFA sectors.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot; color=&quot;black&quot;&gt;Excellent &lt;/font&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;written and verbal communications skills in English, as well as proficiency in the use of Microsoft Office.&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Applicants should be able to show a track record of technical competence, efficiency, leadership, ethical responsibility, and diligence.&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt; &lt;br&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;strong&gt;What We Offer&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul style=&quot;list-style-type: disc;&quot;&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Health insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Life insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Work from home&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Sponsorship Training Scheme&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Training &amp;amp; Study Leave&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Family-friendly measures&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Team Building Events&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Helvetica, sans-serif&quot;&gt;Free parking (first come first served)&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;