Senior Operational Officer – Job no. 5606



Reporting to the Operational Risk Manager, the selected candidate will be responsible for assisting the team in the maintenance of the internal Operational Risk Framework. This position requires the chosen person to be highly analytical.


Our client is an established financial organisation offering a selection of financial services products to a range of clients.


  • Building professional relationships with stakeholders
  • Assisting the Risk function by producing management information and summarising key risk indicators and their trends
  • Maintaining the organisation’s risk and incident register and coordinating RCSA sessions
  • Assisting the Management in preparing and maintaining the Bank’s business continuity plans,
  • Acting as a deputy in the absence of the Operational Risk Manager
  • Implementing the three lines of defence model for the Operational Risk team
  • Supporting the delivery of operational risk reporting


  • Bachelor’s degree in Maths, Statistics or Finance
  • Knowledge of Microsoft Office
  • Previous experience in a similar role will be considered an asset
  • Excellent verbal and written communication skills in English


For more info about the client details, email me on [email protected] Your CV will never be recommended unless you give us the go ahead to do so.

Your Consultant

Simon Pace
Senior Recruitment Consultant

Similar Jobs

A senor role within a corporate service provider is available in Malta. Main responsibilities will be managing and developing the internal Operational and Accounting functions. Chosen person will be leading an existing team whilst working closely with the Compliance Officer and the Executive Director on the regulatory, client accounting and tax reporting requirements for the business.
A Finance Manager role is available within a tech company based in Malta in order to strengthen their financial operations locally. Main responsibilities include the improvement of internal financial processes and existing reporting tools, maintain a documented system of accounting policies and procedures and support the Director with the day-to-day and monthly operations within the finance department.
Selected candidate will be responsible for assisting the team with all treasury operations related to trade execution, cash flow, liquidity, funding analysis and reporting. This position is based in Malta and reports to the Head of Treasury
An international financial institution is seeking to expand their team by recruiting a Relationship executive who will be deputising the Relationship Manager when needed. Applicants need to have previous experience in banking and ideally in credit as well. Position is centrally located in Malta.