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;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The Financial Intelligence Analysis Unit (FIAU) is strengthening its Strategy, Policy &amp;amp; Quality Assurance section through the recruitment of an ML / TF &amp;amp; Enterprise Risk Manager.&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;/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 chosen candidate would be dedicated to monitor, assess, and deepen the understanding of Malta’s money laundering and terrorist financing (ML/TF) risks, trends, and typologies. &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;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The role involves leveraging intelligence, supervisory data, and other available information to provide insights into emerging threats and vulnerabilities. In addition, it encompasses leading the development and maintenance of the FIAU’s Enterprise Risk Management (ERM) Framework. Positioned at the center of Malta’s national AML/CFT efforts, it also includes advising senior management on aligning operational goals and strategic priorities with emerging ML/TF risks and internal enterprise risks.&lt;/font&gt;&lt;/font&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;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;strong&gt;Key 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;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;u&gt;ML/TF Risk Management&lt;/u&gt;&lt;/font&gt;&lt;br&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Identify essential data sources across the FIAU sections for assessing ML/TF risks, trends, and typologies.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Develop a unified methodology for the consistent and harmonised collection of risk-related data.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Collaborate with the Data Management Section and other internal sections to resolve data quality, availability, and consistency issues.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Contribute to the design of dashboards to visualise and monitor ML/TF risk data. &lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Liaise with the National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (NCC) for the conduct of National Risk Assessments and the development of Malta’s AML/CFT Strategies.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Coordinate with the Supervision Risk Team and Intelligence Strategic Analysis Team to conduct threat and vulnerability assessments aligned with national ML/TF risks. &lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Work with the Strategy, Policy and Quality Assurance Section to integrate risk insights into strategic planning and quality assurance.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Share relevant risk findings across the FIAU units to enhance awareness and responsiveness.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Advise senior management on aligning operational goals and strategic priorities with ML/TF risks.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;u&gt;Enterprise Risk Management&lt;/u&gt;&lt;/font&gt;&lt;br&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Establish governance structures and policies that support a coordinated, organisation-wide approach to risk management.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Lead the identification, assessment, and prioritisation of enterprise risks in collaboration with operational and oversight functions. &lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Maintain the enterprise risk register, ensuring risks are clearly documented with ownership, impact assessments, and mitigation strategies.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Advise on resilience planning and the design of effective risk mitigation controls.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Support the Quality Assurance function with enterprise risk intelligence for risk-based planning and response to audit findings.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Prepare and deliver risk reports to governance bodies, incorporating inputs from all lines of defence.&lt;/font&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;div style=&quot;font-family: sans-serif;&quot;&gt;&lt;br&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;&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&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;An MQF level 6 qualification in Risk Management, Economics, Banking, Finance, Mathematics, Statistics, or a related subject.  &lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;A minimum of 6 years proven experience in risk management or strategic intelligence analysis, 2 of which should be in a senior role. &lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Strong analytical and critical thinking skills, with the ability to interpret, validate and analyse complex data and provide actionable insights. &lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Excellent written and verbal communication skills, including the ability to present findings in a clear and compelling way to both technical and non-technical audiences.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Strong interpersonal skills with a collaborative mindset, able to work effectively with both data-focused and policy/strategy teams.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Self-motivated and capable of working independently with minimal supervision, including leading assigned projects.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;Preference will be given to candidates with:&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;o&lt;font style=&quot;white-space: pre;&quot;&gt;	&lt;/font&gt;AML/CFT experience, especially within sectors under FIAU’s supervisory remit.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;o&lt;font style=&quot;white-space: pre;&quot;&gt;	&lt;/font&gt;Familiarity with Maltese AML/CFT legislation, EU directives, and international standards. &lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;o&lt;font style=&quot;white-space: pre;&quot;&gt;	&lt;/font&gt;Experience in data analysis tools and data visualisation platforms (e.g. Power BI, Tableau) and familiarity with structured datasets and database concepts.&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&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;What We Offer&lt;/strong&gt; &lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;​&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Health insurance group cover&lt;br&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Life insurance group cover&lt;br&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Work from home&lt;br&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Sponsorship Training Scheme&lt;br&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Training &amp;amp; Study Leave&lt;br&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Family-friendly measures&lt;br&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Team Building Events&lt;br&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; 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                            &lt;p id=&quot;pClosingDate&quot;&gt;30/05/2025&lt;/p&gt;
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                            &lt;p id=&quot;pJobTitle&quot;&gt;ML / TF &amp;amp; Enterprise Risk Manager&lt;/p&gt;
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                            &lt;p id=&quot;pExperience&quot;&gt;6 Years&lt;/p&gt;
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