Risk Officer
13 hours ago
Our client, a Corporate Services Provider is seeking a skilled and detail-oriented Risk Officer to strengthen their risk management function and support both internal stakeholders and external clients. The successful candidate will be responsible for maintaining and improving the organisation's risk management framework, ensuring that operational, financial, compliance, and strategic risks are effectively identified, assessed, monitored, and reported in accordance with internal policies, regulations, and client requirements.
Key Responsibilities- Maintain and update the organisation's internal risk register and related documentation.
- Develop, maintain, and enhance internal risk assessments used for management reporting and decision-making.
- Conduct regular reviews of risk data to ensure accuracy, completeness, and relevance.
- Monitor emerging risks, as well as regulatory and market developments, and assess their potential impact.
- Track and evaluate the implementation of mitigation actions and control measures.
- Prepare comprehensive risk reports and presentations for management, the board, and clients.
- Develop and update risk management policies, procedures, templates, and tools.
- Provide risk advisory services to clients, including risk assessments, control reviews, risk mapping, and development of mitigation strategies.
- Support clients in designing and implementing effective risk management frameworks.
- Assist with business continuity and crisis management planning for both internal and client operations.
- Support internal and external audits related to risk management.
- Deliver training and awareness sessions on risk management to staff and clients.
- Conduct due diligence and risk evaluations for new projects, investments, and partnerships.
- Ensure compliance with all legal, regulatory, and contractual risk obligations.
- Bachelor's degree at MQF Level 6 (or equivalent) in Risk Management or a related field.
- Preference will be given to candidates with additional qualifications such as
- Master's degree at MQF Level 7 in Risk Management, or
- Professional certifications such as ISO 31000 Lead Risk Manager/Lead Implementer or certification in the COSO ERM framework.
- Minimum of 3 years of experience in risk management, internal audit, compliance, or consulting.
- Proficiency in risk assessment and reporting tools, data analysis, and Microsoft Office applications.
- Strong understanding of relevant laws, regulatory requirements, and industry standards related to risk management.
- Excellent analytical, communication, and report-writing skills.
-
Risk Officer
13 hours ago
Malta Blockchain Full time €60,000 - €120,000 per yearis connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto...
-
Compliance Officer
13 hours ago
Malta iTalent PLUS Full time €30,000 - €60,000 per yearOur client, a regulated Virtual Asset Service Provider, is seeking a skilled Compliance Officer & AML Analyst to strengthen its Compliance and AML/CFT frameworks. The selected candidate will support the Compliance Function and act as the Compliance Officer, while working closely with the MLRO to ensure full compliance with MFSA, EU, and international...
-
Compliance Officer
13 hours ago
Birkirkara, Malta , BKR Affinity Group Full time €35,000 - €60,000 per yearRole DescriptionThe Compliance Officer & MLRO is responsible for ensuring the organisation's full adherence to regulatory obligations, including those set out by the MFSA, FIAU, and other relevant authorities. This dual-role position combines oversight of compliance frameworks with anti-money laundering responsibilities, supporting robust governance, risk...
-
Cybersecurity Compliance Officer
13 hours ago
Birkirkara, BKR, Malta Castille Resources Full time €40,000 - €80,000 per yearOur client is seeking a motivated Cybersecurity Compliance Officer to support our information security governance, risk, and compliance program. The successful candidate will play a key role in maintaining cybersecurity policies, monitoring compliance, and supporting adherence to the Digital Operational Resilience Act (DORA) and other regulatory...
-
Compliance Officer
13 hours ago
Malta, Birkirkara, CBD Truevo Payments Ltd Full time €30,000 - €60,000 per yearTruevo Payments Ltd is a licensed Financial Institution with full Visa & MasterCard membership. We offer a range of payment services across multiple channels. As part of our growth strategy, an opportunity has arisen for a Compliance Officer within our team in Malta. If you have relevant experience and are looking for career advancement this is your...
-
Compliance Officer
13 hours ago
Malta Eqvilent Full time €30,000 - €60,000 per yearThe Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activities. The Compliance Officer works closely with the company to...
-
Banking Officer
13 hours ago
Malta FIMBank Full time €25,000 - €40,000 per yearLife @ FIMBankFIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning and...
-
Junior Compliance Officer
13 hours ago
Malta Eqvilent Full time €30,000 - €60,000 per yearThe Junior Compliance Officer supports the overarching compliance function by assisting in the implementation and ongoing management of the company's compliance monitoring plan. This includes helping to ensure adherence to various MiFID and broader EU regulations through active participation in monitoring activities, assisting with the deployment of...
-
ICT Regulatory Officer
13 hours ago
Tigne' Point, Sliema, TPO , Malta Finance Incorporated Ltd Full time €40,000 - €80,000 per yearCompany DescriptionFinance Incorporated Limited was established in 2012 under the name and brand Paymix. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from separate disciplines to create a financial gateway, where the...
-
Senior Compliance Officer
13 hours ago
Malta iTalent PLUS Full time €40,000 - €80,000 per yearOur client is seeking a dedicated Compliance Officer to ensure that all business operations within regulated markets are conducted in full adherence to applicable laws, regulations, and internal standards. The role involves monitoring regulatory developments, implementing compliance frameworks, and supporting cross-functional teams to maintain ongoing...