Junior Risk Officer - Banking jobs in Malta - October 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Junior Risk Officer

Konnekt

Published on 09 Aug 2024

Expires in 15 days (30 Oct 2024)


Our client within the financial sector is looking for a Junior Risk Officer to join their team

Responsibilities:

  • Conduct risk assessments across all sectors, ensuring alignment with established methodologies and within set timeframes.
  • Assist in compiling risk evaluation questionnaires and ensure that risk profiles remain updated by monitoring significant changes and trends.
  • Support the Risk Manager, Assistant Manager, Risk Associates with risk-related projects and ad hoc tasks.
  • Aid in data extraction, collation, and analysis from thematic and supervisory reviews, contributing to guidance for subject persons and drafting of guidance papers.
  • Provide risk data and trend insights to teams for compliance examinations.
  • Perform verification checks on risk data through validation checks, document reviews.
  • Coordinate and cooperate with other stakeholders
  • Assist with tasks related to evaluations and assessments by various local and international bodies
Requirements
  • Knowledge and practical understanding of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation.
  • Knowledge or experience in risk assessment, data analysis or statistics is considered an asset.
  • Outstanding written and verbal communications skills in English.
Education and Experience
  • Diploma qualification in Risk Management, Banking and Finance, Financial Services OR Diploma in qualification in Risk Management, Banking and Finance, Financial Services, Audit or in any other subject and at least 3 years work experience relevant to this post., Audit or in any other subjectand at least 2 years work experience relevant to this post;
Benefits
  • Hybrid working

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Banking
Category
industry
Public Sector
Industry



Head of Unit - Products Strategy Unit


ALM Risk Manager (Asset and Liability Management)

Send me Similar Jobs