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3rd party Risk Analyst
MeDirect Bank is seeking a detail-oriented and proactive 3rd Party Risk Analyst within the Operational Risk department to join our team. In this role, you will play a crucial part in managing and mitigating risks associated with third-party business processes, including outsourcing arrangements.
You will work closely with various stakeholders and subject matter experts to ensure our risk management practices align with industry standards and regulatory requirements. Your responsibilities will include assisting in reviewing policies, conducting risk assessments, monitoring control activities, and preparing comprehensive risk reports. If you have a background in finance, a passion for risk management, and excellent communication skills, apply today!
Duties and responsibilities
- Assist in reviewing and provide input and aid in the development of policies focused on the managing fraud risks
- Review and coordinate debit card fraud alerts daily and coordinate with business for necessary measures taken by the bank
- Ensure information flow and deliverables are met to mitigate fraud by engaging business
- Keep abreast of all the regulatory updates regarding fraud reporting requirements
- Accurately document all actions taken on a case
- Review business actions on reconciliation for debit card fraud disputes claims with the Master Fraud Transactions
- Provide support to the line manager on fraud related matters
- Prepare monthly Operational risk report
- Responsible for maintaining knowledge of fraud situation in the industry
- Report risk information and findings to the immediate supervisor in a timely manner
- Actively participate in team meetings; share information and make suggestions for improvements to fraud operations
- Support in change management assessment process
Required knowledge, skills and experience
- Diploma or Bachelor’s degree in Finance with at least 3 years of relevant experience. Alternatively, if you do not have a qualification associated with the financial sector but have at least 5 years of experience in the relevant domain, we encourage you to apply
- Knowledge of GDPR and Business Continuity would be an added benefit
- Passionate about assigned tasks and possess a results-oriented approach
- Must be fluent in written and verbal English. Proficiency in French and/or Dutch would be an added advantage
MeDirect (formerly known as Mediterranean Bank) is a pan-European retail digital challenger bank, with two main lines of business: WealthTech and specialised mortgage lending.
As a WealthTech, our aspiration is to democratise investing and disrupt the retail digital investment space by deploying a unique Wealth SuperApp offering one of the broadest range of online investment solutions to individual clients.
We provide clients with autonomy, choice and guidance in the way they want to manage their money. Our SuperApp is also a one-stop-shop, catering to clients’ investment and everyday banking needs. All this with simplicity and an easy user experience.
As a specialised mortgage lending platform, we carefully select the segments we operate in, with the goal of setting new standards of service for our customers and address, when relevant, underserved segments of the mortgage market in jurisdictions we operate in.
With ca. 400 employees at Group level in aggregate, we are growing a world-class Tech platform in Malta to support our pan-European operations, currently in Belgium, the Netherlands and Malta. We compete for talent on an international level, with 25 different nationalities currently represented in the Group. Our work environment is fast paced and constantly changing while fostering a sense of teamwork and pride in participating in MeDirect’s exciting transformation journey.
Headquartered in Malta, MeDirect has a subsidiary bank in Belgium, MeDirect Bank NV/SA. MeDirect is Malta’s third largest banking group in terms of total assets. It is a systemic bank in Malta, and its consolidated group is supervised under the Single Supervisory Mechanism by a Joint Supervisory Team including the European Central Bank, the Malta Financial Services Authority and the National Bank of Belgium.
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