Banking Supervisor

Industry: Finance

Location: Malta

Basis: Full time

Remuneration: Salary + Benefits

Main Duties:



• Manage the full lifecycle of bank account openings, from rigorous due diligence and application preparation to seamless client-bank coordination
• Facilitate mandatory KYC periodic reviews, ensuring all client documentation met evolving regulatory standards
• Resolve daily banking administrative needs, including user management, credential recovery, and account expansion
• Direct the company's banking services segment, optimizing departmental procedures and operational workflows
• Scale client financial opportunities by onboarding diverse providers, including traditional banks, EMIs, and crypto-financial channels
• Drive revenue growth by promoting banking services and authoring high-impact internal and external promotional content
• Monitor departmental KPIs, including profitability, pricing structures, and overall performance metrics
• Spearhead ad-hoc financial initiatives, including loan facilitation and complex transactional projects
• Assist Corporate Department with managing MBR submissions, statutory forms, and incorporations while ensuring strict adherence to current Maltese laws and regulations
• Support Corporate Department with maintaining accurate company registers and acting as the primary point of contact for the Malta Business Registry and other regulatory bodies



What skills do you need:



• Deep knowledge of AML/KYC due diligence and regulatory standards
• Proven ability to lead, coach, and develop junior team members.
• Skilled in workflow management, task delegation, and cross-departmental collaboration
• Strong organizational skills for maintaining registers and handling statutory submissions
• Fluent in English with high-level written and verbal communication skills
• Expert in MS Office (Excel/Word) and experienced with CRM or onboarding platforms
• Minimum 3 years in a supervisory role within corporate services or banking operations
• Ability to foster a compliance culture and work effectively in cross-functional teams

Eligibility to work in the EU is a must

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