Risk & Compliance Manager – Job No. 5157



We are looking for a diligent individual to work with the Chief Officer – Risk and Compliance in the role of Risk and Compliance Manager with a local Bank.


Our client is a well-established company within the financial services industry.



  • Designing and implementing risk management processes and tools to identify, measure, manage and report risks;
  • 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;
  • 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.


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


An attractive offer including benefits will be offered to the chosen candidate.


Sarah Miceli +356 2123 2224/5, 2557 2223 (direct)

Your Consultant

Sarah Miceli
Senior Recruitment Consultant

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