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Risk Associate

  • Location


  • Sector:

    Public Sector

  • Salary:


  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    4 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Stefani Grech

  • Skills tags:

    Anti Money Laundering , Risk

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well-established company is currently looking for an Risk Associate to support its growing operations.

  • Conducting the risk assessment of subject persons , interpretation of results and preparing a plan of action
  • Compilation of risk evaluation questionnaires
  • Identifying and monitoring any significant changes and risk trends and updating risk profiles
  • Assisting in the improvement of internal policies and procedures
  • Assisting with analysis of data obtained through both thematic and other supervisory reviews in order to provide guidance to subject persons
  • University degree or an equivalent in Risk Management, Banking and Finance, Financial Services, Audit or similar
  • Previous experience is risk assessment, data analysis, report writing, review engagements and audit considered an asset
  • Sound knowledge of the laws that govern the prevention of money laundering and financing of terrorism
  • Outstanding written and verbal communications skills in English
  • Proficiency in the use of Microsoft Office