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Head of Risk

  Central Malta

Our client a well-established company within the financial services industry is seeking to recruit for a Head of Risk.

Duties include: 

  • Ensuring effective monitoring transaction monitoring for risk and fraud, identifying risks and areas for improvement and implementing risk mitigation strategies. 
  • Managing the Company’s Risk Management Policies & Procedures 
  • Implementing the Company’s Risk Monitoring Programme and ensuring that this is periodically reviewed to capture the most important business risks. 
  • Partnering with key stakeholders to develop and implement standards, processes, programs, and best practices related to risk management 
  • Overseeing the company's credit function from a risk perspective 
  • Drafting regular reports to the Risk Committee and Board of Directors of the Company as needed from time to time 
  • Keeping abreast of regulatory changes and industry best practices in the field of risk management 
  • Leading a team of analysts 

Requirements

  • Must possess sufficient experience or qualifications to obtain MFSA approval as a risk officer
  • Experience in dealing with credit facilities would be an asset
  • At least 5 years of previous work experience in a similar managerial role within the banking, investments or financial sector
  • Able to work in a fast paced environment

Job Reference: PQ531

  • Category
    Banking
  • Job type
    Full Time
  • Employment level
    Senior Management
  • Work Location
    On Premises
  • Employer industry
    Investment Services
  • Languages
    English

Banking Jobs in Malta entail the provision of financial advice to both commercial and private clients within banks and other organisations within the finance industry. Jobs in Banking within this sector include consumer and corporate lending, credit management, investment jobs and risk evaluation.

  • Job Reference
    PQ531
  • Closing Date
    31/05/2025
  • Date Published
    05/05/2025
  • Status
    Evaluating CVs

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