Senior Financial Intelligence Manager

Are you seeking an excellent opportunity within a stable and professional environment? We’re looking for a Senior Financial Intelligence Manager on behalf of a leading client operating within the financial services sector. If this job sounds exactly like what you’re looking for, Ceek would love to hear from you!

What is expected of you?

• Maintain and adhere to the cash restrictions law, as well as proper supervision and compliance
• Retrieve, analyse, transform, and report data
• Draft policies, processes, and procedures
• Liaise, coordinate, and collaborate with a variety of stakeholders as well as competent authorities
• Assist and liaise with the enforcement of both administrative and criminal aspects of the law
• Support the company in ad hoc projects
• Prepare and provide training on cash restrictions matters during seminars and events
• Conduct committee meetings to review aspects of the law
• Collect and maintain comprehensive statistical data required for maintenance, as well as analyse the data collected on a regular basis.
• Plan the operations and goals of the team to meet the section’s priorities, targets, and deliverables
• Coordinate available resources and officers to maximize the section’s efficiency
• Ensure that officers on the team have received adequate training to carry out their duties and reach targets
• Monitor, follow up on, and review the work of officers in the section to identify areas for improvement and to ensure satisfactory quality
• Carry out performance appraisals and one-on-one meetings as needed
• Represent the company at international meetings, workshops, and court sittings
• Evaluate, review, and assess the team's operations and report on them as needed
• Work on other duties assigned by the Director and Deputy Director

What are you expected to bring?

• A degree in Law, Accountancy, Forensic Accountancy, Audit, or Finance
• A minimum of 3 years’ experience in a financial services
• Fluency in both Maltese and English language
• Great understanding of the relevant EU Directives and domestic legislation governing financial and ancillary services
• Able to multi-task and problem-solve
• Excellent written and verbal communications skills
• Excellent analytical and report writing skills

What’s in it for you?

• Competitive remuneration package
• A multi- disciplinary team
• Working with a renowned company