Risk And Compliance Manager - Risk jobs in Malta - June 2019
Recruitment Agency
Quad Consultancy

Risk And Compliance Manager

Operational Risk
Posted date 28/05/2019 |
Closing date 27/06/2019
Full Time Experienced, Management
Our Client is looking to recruit a diligent individual to work with the Bank’s Chief Officer (Risk and Compliance) for the role of Risk and Compliance Manager on a full-time basis.

Main Duties:
  • Designing and implementing risk management processes and tools to identify, measure, manage and report risks;
  • Managing the Bank's internal control systems and risk management framework;
  • Maintaining the Bank’s risk register, including holding Risk Control Self-Assessment sessions with the various departments;
  • Preparing Business Continuity Plans;
  • Supporting the statutory and financial reporting activities of the Bank;
  • Drawing up policies and procedures and keep updated with regulatory requirements and monitoring the Bank’s compliance;
  • Ensuring compliance to AML/CFT regulations, possibly in the role of ‘Designated Employee’ working closely with the Bank’s MLRO;
  • Assisting in the compilation of the Bank’s ICAAP and ILAAP reports;
  • Supporting employees to strengthen risk awareness and culture.

  • Banking and finance related qualification at EQF 6 level from a reputable European university or equivalent;
  • Good knowledge of Maltese and European banking legislation including Banking Rules and the CRDIV;
  • Minimum of two years’ experience in a similar role;
  • Strong organizational abilities;
  • Ability to work under pressure with minimum supervision;
  • Being meticulous, attentive to detail and thorough;
  • Excellent written and verbal communication skills;
  • Proficiency in using MS Office applications.

All applicants must be eligible to work in the EU. 

Quad Consultancy:
Quad is a boutique Human Resources Consultancy offering an array of bespoke services including recruitment, HR Advisory, Training & Development, Payroll Services and Salary Benchmarking and Legal Advisory, amongst others.

Kindly submit your application directly to us using the 'Apply Now' button.


Risk Jobs in Malta are related to the assessment and prevention of financial risk and fraud. Jobs in risk within this sector include Credit Risk, Risk & Fraud, and Operational Risk jobs. Discover more risk jobs in Malta.

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