Head of Banking

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We are seeking to recruit a Head of Banking to become part of a successful firm operating within Malta’s financial sector. If you are keen to lead a department and are looking to develop your career into a successful one, we at Ceek would like to hear from you!

What is expected of you?
  • Guide & mentor the team members, allocate tasks, and set KPIs
  • Manage the recruitment, training, performance appraisal, as well as employee retention
  • Implement the company's AML/CFT strategy, enabling training across the teams to connect any gaps in knowledge
  • Carry out supervision to ensure compliance with the local and international regulations
  • Lead the day to day tasks of the teams running both the on-site section and the supervision section
  • Keep up to date with the regulatory requirements in relation to the financial and credit institutions
  • Set a vision for the department and develop supervisory techniques for the team
  • Raise the standards within the company by instilling a compliance culture within the department
  • Liaise with third parties for the respective functions of the company
  • Represent the company in groups or committees as required
  • Ad-hoc duties as may be required by the higher management

What are you expected to bring?
  • A degree in Banking or Finance, Law, Accountancy, Economics, or any related subjects
  • A post-graduate degree in a related area is an asset
  • At least 8 years' working experience in a similar role
  • Proven leadership and management skills
  • Exceptional communication, reporting, and analytical skills
  • A keen eye for detail, and can work under pressure

What’s in it for you?
  • Attractive remuneration package
  • Dynamic working environment