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Risk and Compliance Manager (Banking)

  • Location


  • Sector:


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  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    14 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Regulatory Compliance (Banking)

Well established banking institution is seeking to employ a Risk and Compliance Manager to work with the Bank Chief Risk and Compliance Officer.

Job duties include:

  • 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 Risk Control Self- Assessments across different departments
  • Preparing Business Continuity Plans
  • Supporting the reporting activities
  • Drawing up policies and procedures as per the regulatory requirements
  • Ensuring compliance to AML/CFT regulations, working closely with the MLRO
  • Assisting in the compilation of ICAAP and ILAAP report

Skills and Qualifications required:

  • Minimum EQF Level 6 Qualification in Banking or Finance ( or similar )
  • Sound knowledge of local and European banking legislation ( including Banking Rules and CRDIV )
  • Two years of experience in a similar role
  • Excellent communication skills and attention to detail

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