Back to search results

Risk Officer

  Central Malta  |  €30,000 - €35,000 Annually 

Our client well known in the Financial Industry is looking for a Risk Officer to join the company

Responsibilities:

  • Customer due diligence and KYC reviews
  •  Compilation of due diligence documents for accounts with banks purposes
  • FATCA/CRS due diligence and reporting
  • Assisting in preparing the various processes 
  • Assisting in preparing internal risk reports to the Board of Directors of the Bank
  •  Liaison with Legal/Compliance office on information requested by courts
  •  Risk ratingof customers AML 
  •  Sanctions and Fraud monitoring and reporting
  •  Preparing of annual and regular FIAU compliance reports
  • Receiving reports of knowledge or suspicion of ML/FT internally and subsequent processing
  • Business Risk Assessment/review

Requirements

  • Previous solid experience in a similar role
  • Able to communicate clearly and meet deadline

Education and Experience

  • Relevant qualifications related to Compliance

Benefits

  • Flexible working hours
  • An attractive performance bonus
  • Free parking

Job Reference: LL614

  • Category
    Banking
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Banking
  • Languages
    English, Maltese

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
    LL614
  • Date Published
    03/12/2024
  • Status
    Shortlisting

Benchmark Your Salary

Apply now
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.