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
Requirements:
- 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
ALL APPLICANTS MUST BE ELIGIBLE TO WORK IN EU
Should you require further information, please, call Ivana on: +356 2099 4444 or +356 99990319