Risk and Compliance Manager

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  • Location


  • Reference

    MMC 11809

  • Salary

    Up to €50,000

    Up to €50K

  • Type


The Role

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A great opportunity to join a global credit institution to work in the role of a Risk and Compliance Manager. The right candidate will be designing and implementing risk management processes and tools to identify, measure, manage and report risks. You will be managing the company’s internal control systems and risk management framework as well as maintaining the risk register, including holding Risk Control Self-Assessment sessions with the various departments.

Other Key Responsibilities:

  • Preparing Business Continuity Plans;
  • Supporting the statutory and financial reporting activities of the institution;
  • Drawing up policies and procedures and keep updated with regulatory requirements and monitoring the organisation’s compliance;
  • Ensuring compliance with AML/CFT regulations, possibly in the role of
  • ‘Designated Employee’ working closely with the organisation’s MLRO;
  • Assisting in the compilation of the organisation’s ICAAP and ILAAP reports;
  • Supporting employees to strengthen risk awareness and culture.

The Candidate

  • 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.

The Company

A private credit institution with offices in Malta and in many different countries with an established reputation. They believe in celebrated success and have as such attracted an inclusive, multi-cultural team.

The Benefits

  • Competitive Salary
  • Multinational, flexible and friendly environment
  • Opportunities to develop within and outside your role
  • Social events throughout the year

The Location

Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.

Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.

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