Risk Associate

Malta

Our Client within the public sector is currently seeking to recruit a Risk Associate to join their growing team.

Responsibilities;

  • Assisting in conducting the risk assessment of subject persons across all sectors, by ensuring that these are carried out in line with the FIAU’s risk assessment methodology and within the required timeframes;
  • Assisting the Risk Manager with the interpretation of risk assessment results and transposing said results into a supervisory plan which targets the risks identified;
  • Assisting in the compilation of risk evaluation questionnaires;
  • Ensuring risk profiles are updated at all times by identifying and monitoring any significant changes and risk trends;
  • Assisting the Risk Manager with the extraction, collation and analysis of data obtained through both thematic and other supervisory reviews in order to provide guidance to subject persons, including the drawing up of guidance papers;
  • Liaising, coordinating, and cooperating with various Competent Authorities

Skill-sets and Requirements

  • Sound knowledge and practical understanding of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation;
  • Proven knowledge and experience in risk assessment, data analysis, report writing, review engagements and audit considered an asset;
  • Outstanding written and verbal communications skills in English;
  • A clean police conduct

Education & Experience

University degree or an equivalent qualification (MQF Level 6) in Risk Management, Banking and Finance, Financial Services,

Benefits

  • Flexi Time
  • Half days in summer
  • Health Insurance
  • Life Insurance
  • Performance bonus and allowances

Job Reference: LL992


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    LL992
  • Closing Date
    31/10/2021
  • Date Published
    06/05/2021
  • Status
    Shortlisting

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