Compliance/Risk officer - Compliance jobs in Malta - April 2024
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Compliance/Risk officer

BCXPRO , Central Malta

Published on 27 Mar 2024

Expires in 11 days (26 Apr 2024)


We are looking for a highly skilled and motivated Compliance/Risk Officer to join our team. The ideal candidate will have a strong background in risk management and compliance procedures, with a keen eye for detail and a proactive approach to identifying and mitigating potential risks. As a Compliance/Risk Officer, you will play a crucial role in ensuring our organization operates in accordance with all relevant laws, regulations, and industry standards. Your expertise and guidance will be essential in maintaining our company's reputation and financial stability.

Responsibilities:

  • Develop and implement risk management and compliance policies and procedures
  • Conduct regular risk assessments and identify potential areas of vulnerability
  • Monitor and analyze changes in laws and regulations to ensure compliance
  • Collaborate with various departments to ensure compliance with internal policies and external regulations
  • Conduct internal audits to assess compliance and identify areas for improvement
  • Develop and deliver training programs to educate employees on compliance and risk management
  • Investigate and report any compliance violations or breaches
  • Stay up-to-date on industry best practices and make recommendations for improvement
  • Be willing to engage in other areas of the business where needed


Requirements:

  • Bachelor's degree in business administration, finance, or a related field preferred
  • Strong knowledge of relevant laws, regulations, and industry standards
  • Excellent analytical and problem-solving skills
  • Proven ability to develop and implement policies and procedures
  • Strong communication and interpersonal skills
  • Detail-oriented with a high level of accuracy
  • Ability to work independently and in a team environment
  • Professional certification in compliance or risk management is a plus.

time
Full / Part time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Fintech
Industry



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