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Risk and Compliance Manager

Location: Malta
Sector: Financial
Posted: 1st February, 2019

Brief about the Client

An international bank based in Malta and presented in other EU countries.


  • Managing the Bank's internal control systems and risk management framework; 
  • Maintaining the Bank’s risk register, including holding Risk Control Self-Assessment sessions with the various departments;
  • Designing and implementing risk management processes and tools to identify, measure, manage and report risks; 
  • Preparing Business Continuity Plans;
  • Supporting the statutory and financial reporting activities of the Bank; 
  • Drawing up policies and procedures and keep updated with regulatory requirements and monitoring the Bank’s compliance; 
  • Ensuring compliance to AML/CFT regulations, possibly in the role of ‘Designated Employee’ working closely with the Bank’s MLRO; 
  • Assisting in the compilation of the Bank’s ICAAP and ILAAP reports;
  • Supporting employees to strengthen risk awareness and culture.


Person Specifications

  • Banking and finance related qualification at EQF 6 level from a reputable European university or equivalent; 
  • Solid  knowledge of Maltese and European banking legislation including Banking Rules and the CRDIV; 
  • At least two years experience in a similar role; 
  • Strong organisational abilities; 
  • Ability to work under pressure; 
  • Being meticulous, attentive to detail and thorough;
  • Excellent written and verbal communication skills;
  • Proficiency in using MS Office applications.


To apply, kindly contact Ms Antoaneta Basarbolieva on +356 9963 1557 or by sending an email at 

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