Jr Analyst - Business Risk & Control Management

Amanda Faria
Job Ref
  • Hybrid
  • Free life and premier health insurance
  • A generous benefits package
We are looking for an Analyst in the Business Risk & Control Management Team who will be reporting to the Manager / Senior Manager – BCRM.
Your role:
  • Executing the first line of defence controls and monitoring plan, including tasks requiring direct contacts with customers
  • Reporting to the Manager/Senior Manager and Compliance functions on the executed controls
  • Identifying and reporting new/existing risks to the Manager/Senior Manager and Compliance functions on domains such as AML, MiFID and Market Abuse
  • Escalating to Compliance Department as and when required
  • Participating in the set-up and follow-up of IT changes and developments which concern the BRCM Team as a “Retail Control” department.
  • Other duties as may be determined by Manager / Senior Manager – BCRM Team
About you:
  • A good level of written and spoken English and one of the following languages: Maltese, Dutch or French
  • Experience in customer facing role and/or in performing first line of defence duties
  • Strong organization, planning and prioritizing skills to execute the planned controls
  • Excellent eye for detail with heavy focus on accuracy and delivery
  • Ability to work under pressure and use own initiative to reach control objectives
  • Excellent reactive capacities and problem-solving capacities
  • Capability to work autonomously and independently, but also have the awareness of when to consult Compliance
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Amanda Faria
Consultant, Financial Services
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