Senior Risk Offcier
Location
Malta
Salary
€40,000 - €50,000
Contact
Amanda Faria
Job Ref
1651268
- Hybrid
- Career Progression
- Flexible hours
- Support and facilitate the implementation and reporting of the Company’s RCSA process to ensure business unit risks and controls are identified, assessed, managed, and monitored in accordance with the company’s Operational Risk Management Policy
- Manage and maintain the company’s central risk and control library
- Analyse risk and control assessments, data and metrics to identify trends, including emerging risks, through root cause analysis and deep dive reviews
- Undertake assurance reviews, including sample checks, of 1LoD Control Testing activities
- Support in the development and execution of effective fraud prevention measures
- Assess existing fraud controls, policies and procedures
- Prepare reports for senior management to provide insight and analysis on risk management and control effectiveness including recommendations to improve controls commensurate with the company’s Risk Appetite
- Provide 2LoD input and oversight of key change projects across the company
- Assist in promoting and embedding a strong operational risk culture by raising awareness
- Assist in the periodic update of policies, procedures, and guidelines to ensure alignment with regulatory requirements, industry standards, and internal governance expectations
