Internal Validation Unit Lead

  Central Malta  |  starting from €60,000 Annually 

Our client, operating in the financial industry, is looking for an experience IVU Lead to join their team: 

Responsibilities:

  • Design and implement validation testing for BCBS 239 compliance.
  • Maintain a repository of validation test questions.
  • Perform independent validation of policies and procedures across units.
  • Track and report compliance status and remediation efforts.
  • Engage with internal stakeholders to address compliance gaps.
  • Prepare compliance reports for senior management and regulators.
  • Lead and mentor a team of validation professionals.
  • Collaborate with senior management, auditors, and regulators.
  • Promote industry best practices and continuous improvement.

Requirements

  • Risk data management, governance, and regulatory compliance (BCBS 239) experience.
  • Communication and stakeholder management
  • Experience in Risk data management, governance, and regulatory compliance (BCBS 239).

Education and Experience

  • At least 7 years of experience in Data Science, Data Analysis, or a similar field.
  • Minimum 2 years of experience leading and managing teams.
  • MQF Level 6 Degree in Data Engineering, Analytics, Statistics, or Data Science.

Benefits

  • Health insurance
  • Pension plan
  • Hybrid working
  • Flexible working hours

Job Reference: DY690


  • Category
    Data
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Employer industry
    Banking
  • Languages
    English
  • Job Reference
    DY690
  • Closing Date
    30/04/2025
  • Date Published
    28/03/2025
  • Status
    Shortlisting

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