Sparkasse Bank Malta plc is a public limited liability company with its registered office in Sliema, Malta. It is regulated by the Malta Financial Services Authority (MFSA) and is licensed to carry on banking and investment services. The company is currently looking for dynamic individuals to join its team. They provide a variety of financial products and services to individuals and businesses in Malta and across the European Union. This is an ideal opportunity for those looking to develop their careers in a rewarding and dynamic environment.
The corporate banking team focuses on new customer onboarding and managing the existing client base. Candidates should have strong Anti-Money Laundering (AML) capabilities. This role requires a high level of client service and a good understanding of financial products and services. This is an exciting opportunity for those with experience in the investment and private banking sectors. The Bank also provides custody and investment services to corporate customers.
Sparkasse Bank Malta’s career and resources is detailed in this article: https://corporatefinanceinstitute.com/resources/careers/companies/top-banks-in-malta/
In addition to Malta, Sparkasse Bank Malta plc has a presence in Austria, Ireland, and Luxembourg. The bank holds a Category 2 Investment Services license and is authorized to act as a depositary for Irish registered funds. Its services to collective investment schemes in the EU include a substantial share of the market. The Sparkasse brand has become synonymous with financial services in Central Europe, and it is now available in the Mediterranean.
The bank operates 12 branches and an online trading room. In addition to private banking, Sparkasse Bank Malta provides investment and depository services. It is the eighth largest bank in Malta by total assets and has 59 employees. It is a subsidiary of the NBG Group, the largest financial group in Malta. The company is a member of the European Banking Federation and is listed on the Malta Stock Exchange. The NBG Group is a private holding of the Sparkasse Bank Group and is the oldest and largest financial institution on the island.
The Bank of Montreal is a full-service universal bank that offers a variety of banking and investment services to individuals and businesses in Malta. In addition to retail banking, the bank also provides business and personal banking products. Its representatives in Italy, Canada, and Australia operate through its International Division. Its main business is in providing financial services to businesses and individuals in the European market. Its subsidiaries offer a range of products and services to businesses and consumers.
The management committee is comprised of the heads of all departments. The Bank employs a three-line of defense model for internal audit. The bank has two different sets of employees, one responsible for internal control and the other for the business lines. The Bank’s structure is set up to ensure that the various functions and levels of the company are coordinated effectively. Its governance system includes a top-down and bottom-up approach to communication and cooperation among departments.