Assistant Manager

The FIAU is seeking to strengthen the Intelligence Analysis Section, by recruiting an Assistant Manager to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism.

​Job Responsibilities 
The Assistant Manager of the Intelligence Analysis section will be assisting the respective Managers within the section by guiding and assisting in overseeing the Section’s effectiveness and efficiency, assisting in strategic planning and decision-making by:

• Providing direction and guidance to the Intelligence Analysts of the section


• Prioritising cases and coordinating the analysis of cases


• Overseeing strategic analysis as well as other tasks and projects


• Overseeing the exchange of information with the FIAU's foreign counterparts as well as the sharing of information with domestic competent and supervisory authorities


• Review analytical reports, draw up standard operating procedures and ensure that these are adhered to


• Represent the FIAU at international meetings and workshops


• Provide support during ad hoc projects


• Supervise staff, liaise with managerial staff and colleagues within the FIAU and be the main point of contact with other relevant bodies / authorities


• Carry out any other work as directed by the Director, Deputy Director, Head and / or Senior Manager.

​Requirements
The chosen candidate must be in possession of a university degree at (MQF level 6) in Law, Banking and Finance, Financial Services, Criminology, Insurance, Accounting or Economics, or in any other subject relevant to this position coupled with 5 years’ experience (incl. 1 in a senior role) relevant to this post or, in possession of a diploma at (MQF level 5) in Law, Banking and Finance, Financial Services, Criminology, Insurance, Accounting or Economics, or in any other subject relevant to this position and at least 7 years work experience relevant to this post. The applicants should be highly proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial and ancillary services would also be required, together with a high level of familiarity with the operations of the financial services sector.

​What We Offer:

• Health and life insurance group cover


• Work from home


• ​​Sponsorship training scheme


• ​​Training and study leave


• ​​Family-friendly measures


• ​​Team building events


• ​​Free parking (first come first served)

JobsPlus Permit No: 782/2023.
Financial Intelligence Analysis Unit - KMP-94314