Risk and Compliance Manager

The Client
Our Client is looking for a diligent individual to work with the Bank’s Chief Officer – Risk and Compliance in the role of Risk and Compliance Manager.

Main Duties:
  • Designing and implementing risk management processes and tools to identify, measure, manage and report risks
  • Managing the Bank's internal control systems and risk management framework
  • Maintaining the Bank’s risk register, including holding Risk Control Self-Assessment sessions with the various departments
  • Preparing Business Continuity Plans
  • Supporting the statutory and financial reporting activities of the Bank
  • Drawing up policies and procedures and keep updated with regulatory requirements and monitoring the Bank’s compliance
  • Ensuring compliance to AML/CFT regulations, possibly in the role of ‘Designated Employee’ working closely with the Bank’s MLRO
  • Assisting in the compilation of the Bank’s ICAAP and ILAAP reports
  • Supporting employees to strengthen risk awareness and culture

  • Banking and finance related qualification at EQF 6 level from a reputable European university or equivalent
  • Good knowledge of Maltese and European banking legislation including Banking Rules and the CRDIV
  • Minimum of two years’ experience in a similar role
  • Strong organizational abilities
  • Ability to work under pressure with minimum supervision
  • Being meticulous, attentive to detail and thorough
  • Excellent written and verbal communication skills
  • Proficiency in using MS Office applications


Should you require further information, please, call Ivana on: +356 2099 4444 or +356 99990319

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