Risk and Compliance Manager

em SpotOn Connections (ver perfil)
Localização Sliema, Malta
Data de Publicação 04/06/2019
Categoria Direito / Justiça
Tipo Emprego Full-time


Risk and Compliance Manager

• 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 organisational 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.

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