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.
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.