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Risk and Compliance Manager (Banking)

Job Title: Risk and Compliance Manager (Banking)
Contract Type: Permanent
Location: Malta
Salary: Salary €40000 - €42000
Reference: 4356
Contact Name: Tijana Tufek
Job Published: October 25, 2018 12:54

Job Description

A well established financial institution is seeking to employ a Risk and Compliance Manager to support the Chief Officer (Risk and Compliance).

Job duties include:

  • Designing and implementing risk management processes and tools to assess and manage risks
  • Work on internal control systems and risk management framework
  • Draft Business Continuity Plans
  • Assist in statutory and financial reporting activities
  • Drawing up policies and procedures in line with regulatory requirements
  • Ensure compliance to AML/CFT
  • Assisting in compilation of ICAAP and ILAAP

Skills and Qualifications required:

  • Banking/Finance related qualification at EQF 6 or equivalent
  • Solid knowledge of local and international Banking regulation including Banking Rules and the CRDIV
  • Minimum of 2 years of work experience in a similar role
  • Ability to work under pressure with minimum supervision