Jr Analyst - Business Risk & Control Management
Location
Malta
Salary
Attractive
Contact
Amanda Faria
Job Ref
1482352
- Hybrid
- Free life and premier health insurance
- A generous benefits package
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
- 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
