Connecting Linkedin...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9jyxn0awxszs9qcgcvymfubmvyx2rlzmf1bhquanbnil1d

Risk and Compliance Manager (Banking)

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    5255

  • Published:

    14 days ago

  • Expiry:

    2019-07-06

  • Client Details:

    Castille

  • 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

Find more Jobs in Malta