Senior Operational Risk Officer - Banking jobs in Malta - February 2024
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Senior Operational Risk Officer


Published on 01 Nov 2023

Expired on 31 Dec 2023

Our client within Banking is looking for a Senior Operational Risk Officer to lead the team



  • Supporting the Operational risk team in managing the Operational Risk framework of the Bank
  • Overseeing all Operational and IT risks including management information, key risks and trends
  • Supporting the yearly Internal Control Report process
  • Managing all Operational Risk related policies and ensuring that standards meet regulatory requirements
  • Ensuring that Operational Risk controls are in place 
  • Overseeing business continuity planning across the Bank
  • Evaluating the effectiveness of major incident recovery and undertaking periodical testing
  • Being involved in operational risk awareness programmes
  • Ensuring that 3rd party outsourcing risk assessments are being performed and results analysed and shared
  • Participating in managing Fraud risk management activities
Skill-sets and Requirements
  • At least 4 years’ experience in a banking, preferably in risk management
  • Experience in card risk management will be considered a strong plus
Education & Experience
  • A University degree in Risk Management, Banking & Finance or any other related area
  • Free life and premier health insurance
  • Home loan subsidy
  • Relocation programme
  • Remote working and flexible hours
  • Fitness refund
  • Additional bank holidays
  • Free parking
  • Extended unpaid parental leave
  • Staff discounts
  • Staff savings account at a highly preferential rate
  • Discretionary performance bonus

Full Time
Job Type
Experienced (3 years +)
Experience Level
Financial Services

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