Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and preparing visual representations of key decisions.\n\t
Attend court sittings as a witness or as required.\n\t
Review and maintain policies and procedures for the Enforcement Section.\n\t
Actively participate in Committee meetings, facilitating discussions on legal matters, accessing portals for necessary information, and assisting Committee members as needed.\n\t
Schedule Compliance Monitoring Committee meetings and coordinate with members to ensure availability.\n\t
Act as a point of contact for meeting agendas, distributing them to members, updating as needed, and managing time allocation for discussions.\n\t
Ensure all required documentation and resources for Committee meetings are prepared and available within set timeframes.\n\t
Take detailed minutes of Compliance Monitoring Committee meetings, finalizing and securing all records, including relevant annexes.\n\t
Maintain trackers and logs to monitor Committee decisions and ensure all resolutions are actioned accordingly.\n\t
Liaise with local and international supervisory authorities regarding enforcement measures.\n\t
Contribute to governance programs, strategy development, and process enhancement within the unit.\n
\n\n
Requirements:
\n\n
\n\t
An MQF Level 6 qualification in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, or a related field, with at least four years of relevant work experience OR\n\t
An MQF Level 5 qualification in the above fields with at least five years of relevant experience.\n\t
Experience in scheduling and managing meetings, including minute-taking.\n\t
Strong proficiency in Microsoft Word and Excel.\n\t
Excellent verbal and written communication skills in both Maltese and English.\n\t
Translation skills from Maltese to English are considered an asset.\n
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