23 Nov 2018

Full-Time Risk and Compliance Manager

Il-Mosta, Malta

NOTE: This job listing has expired and may no longer be relevant!

Job Description

The Client

Our client is an International Bank, headquartered in Malta and operating across Europe. Steadily expanding, they are currently seeking to recruit a Risk and Compliance Manager to join their multinational team in Malta.

Main Duties

Design and implementing risk management processes and tools to identify, measure, manage and report risks
Manage the Bank’s internal control systems and risk management framework
Maintain the Bank’s risk register, including holding Risk Control Self-Assessment sessions with the various departments
Support the statutory and financial reporting activities of the Bank
Draw up policies and procedures and keep updated with regulatory requirements and monitoring the Bank’s compliance
Ensure compliance to AML/CFT regulations, working closely with the Bank’s MLRO
Assist in the compilation of the Bank’s ICAAP and ILAAP reports
Prepare Business Continuity Plans
Support employees to strengthen risk awareness and culture


Banking or 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
Ability to work under pressure with minimum supervision and strong organisational abilities
Excellent written and verbal communication skills
Being meticulous, attentive to detail
Proficiency in using MS Office applications

Should you require further information call Denisa on +356 20 99 44 44

How to Apply

Should you require further information call Denisa on +356 20 99 44 44 https://bit.ly/2FEHkUN

Job Categories: Admin & Clerical. Job Types: Full-Time.

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