Full-Time Risk and Compliance Manager
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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.
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.
ALL APPLICANTS MUST BE ELIGIBLE TO WORK IN EU
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