Risk and Compliance Manager

Risk and Compliance Manager (m/f/x)


Birkirkara / Malta
4384

TTI International – Talent. Transfer. International.

 

BEHIND EVERY SUCCESS THERE IS TALENT.

 

That's why we - at TTI International - are looking for the best talents. Our vision is to unite: The best talents in the country and successful companies, which offer exciting jobs where you can realize your talents. What are you waiting for? Show us your talent and apply now!

 

 

TTI is seeking for a Risk and Compliance Manager for one of our top clients. 


Tasks

  • Analyse and assess risks across the company’s functions and advise internally on risk mitigation techniques
  • Assist in the contribution of the ongoing development and delivery of the risk management strategy as well as the maintenance of the Risk Appetite framework for the company
  • Review current trends and provide actions to mitigate risk
  • Manage the completion of in-depth reviews of the company’s compliance framework with relevant regulations, provide gap assessments and remediation recommendations, and support the company in achieving regulatory compliance
  • Maintain the Company’s Risk register
  • Drafting policies and procedures as required
  • Drafting reports, including the communicating of findings to senior management
  • Support the Team with day-to-day tasks in relation to customer KYC, on the job training will be provided

Requirements

  • At least 2 years of relevant experience
  • Possess a degree in a relevant field. Any additional professional qualification(s) in risk management is considered an asset
  • Analytical, good time management skills and ability to work as part of a team or independently, where necessary
  • Ideally pq’d
  • Knowledge of the local regulatory VFA framework is considered an asset
  • Proficiency in Microsoft Office is desirable
  • Ability to meet deadlines, especially those of a regulatory nature
  • Excellent command of English

Salary

Salary information will be provided during the interview with shortlisted candidates.


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