Head of Risk

• Our client is a leading financial firm.

• Lead and manage a team of risk analysts, ensuring high performance and development;
• Oversee transaction monitoring processes to detect potential fraud or risk, identify key risk areas, and implement effective mitigation strategies;
• Maintain and update the Company’s Risk Management Policies and Procedures in line with regulatory standards and business needs;
• Execute and periodically review the Risk Monitoring Programme to ensure it addresses critical and emerging business risks;
• Collaborate with internal stakeholders to establish and promote effective risk management frameworks, standards, and practices;
• Supervise the company’s credit risk management function to ensure appropriate oversight and controls are in place;
• Prepare and present periodic risk reports for the Risk Committee and the Board of Directors;
• Stay informed of regulatory developments and industry trends to ensure ongoing alignment with best practices in risk management.

• Must have the necessary experience and/or qualifications to be eligible for MFSA approval as a Risk Officer;
• A minimum of 5 years’ experience in a comparable managerial position within the banking, investment, or broader financial services sector;
• Technologically proficient, with advanced skills in Microsoft Excel and general computer literacy;
• Previous exposure to credit facilities is considered an asset;
• Familiarity with transaction monitoring processes is preferred.

• Strong analytical capabilities with a keen eye for detail;
• Able to perform effectively under pressure in a dynamic and fast-paced environment.

*Please note that all job applicants will be automatically added to the Broadwing LTD candidate database and will receive an automatic email with user credentials to benefit from our online platform.