Risk & Compliance Manager

Do you possess an EQF 6 level qualification on Banking/Finance?
Are you conversant with European and Maltese banking legislation?

Our client is a private credit institution that operates under the European Union banking regulatory framework and has two lines of products, card/store value and micro-lending. It also offers prepaid card affiliated with the MasterCard network.

Job Description:

They are seeking to employ a diligent individual to work as a Risk and Compliance Manager with the following responsibilities:
  • Designing and implementing risk management processes and tools to identify, measure, manage and report risks
  • Managing internal control systems and risk management framework
  • Maintaining the 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 institution
  • Drawing up policies and procedures and keep updated with regulatory requirements and monitoring 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 ICAAP and ILAAP reports
  • Supporting other employees to strengthen risk awareness and culture

  • At least 2 years’ experience in a similar role
  • A Banking/Finance related qualification at EQF 6 level from a reputable European university or equivalent
  • Good knowledge of European and Maltese banking legislation including Banking Rules and the CRDIV
  • Strong organisational skills
  • Ability to thrive under pressure with minimum supervision
  • Meticulous and thorough
  • Excellent written and verbal communication skills
  • Proficient in MS Office applications

You will join a team of hard-workers and cross-functional collaborators in an established organisation. The company has the development of its employees' skills at heart and provides vast opportunities for development.

Apply Now

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