Risk Manager Jobs in Malta

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Job Description Company Introduction Our client is a bank. Job Responsibilities and Duties Assess and monitor credit risks associated with new and existing corporate lending facilities, ensuring

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Financial <b>Risk</b> Manager The Role Reporting to the Head of <b>Risk</b> & Compliance, the role will support and lead key <b>risk</b>... management activities across capital, liquidity, interest rate <b>risk</b> and credit <b>risk</b>. The position plays a central role

Company IntroductionOur client is a bank.Job Responsibilities and DutiesAssess credit risk relating to new and existing corporate lending facilities, ensuring alignment with established risk parameters;Review credit applications and prepare recommendations for consideration by the Credit Committee;Evaluate lending requests against the Company's defined risk appetite and credit requirements;Analyse financial information to determine the creditworthiness and risk profile of corporate borrowers;Coordinate with appointed architects and follow up on property valuations and related information;Maintain regular communication with the Corporate Team, providing timely feedback on credit-related matters;Support Senior Management and external stakeholders with credit risk information and ad-hoc requests;Contribute to the review and ongoing development of risk management policies;Assist with updates to credit procedures and supporting documentation;Monitor the Company's large exposure risks and remain informed of relevant developments;Maintain awareness of internal standards, requirements, and wider business objectives;Support the continued development and expansion of the credit risk function, including the coordination of resources where required.ExperienceMinimum 3 years of experience within credit risk, preferably within corporate lending;Diploma or Degree level qualification, preferably in Finance, Risk, or a related field;Strong ability to assess, analyse, and interpret financial information;Good knowledge of Maltese lending standards, including collateral requirements;Proficiency in Microsoft Word and Excel;Excellent written and verbal communication skills in English.Personal SkillsStrong analytical and decision-making skills;Proactive approach with the ability to work independently and take initiative;High level of integrity and professional ethics;Strong communication and interpersonal skills;Highly motivated with a positive and solution-oriented approach;Good organisational and problem-solving skills;Ability to work effectively as part of a team.*Please note that all job applicants will be automatically added to the Broadwing LTD candidate database and will receive an automatic email with user credentials to benefit from our online platform.

Our client, in the Payments Industry, is looking for a Risk Officer to join their team.ResponsibilitiesSupport the development and implementation of the organisation’s risk management and governance frameworkIdentify, assess, monitor and report financial and non-financial risksMaintain risk registers, assessments, risk appetite metrics and Key Risk Indicators (KRIs)Prepare risk reports, dashboards and management information for senior management and governance committeesMonitor risk exposures, incidents, breaches and control weaknesses, escalating significant issues when necessaryConduct risk assessments for products, services, projects, processes and business changesMonitor compliance with internal risk policies, procedures and approved limitsTrack risk mitigation measures and follow up on outstanding corrective actionsReview and update risk policies, procedures and governance documentationResearch emerging risks, industry trends and regulatory developments within the payments, financial services and fintech sectorsProvide risk-related input for new products, services, systems and processesCoordinate risk-related information requested by management, auditors, regulators and other stakeholdersSupport internal and external audits, regulatory reviews and examinationsRequirementsA minimum of 3 years of experience working within risk management, ideally coming from Financial Services, banking, payments, fintech or similar locallyExperience in preparing risk assessments, risk registers, KRIs and risk reportsKnowledge of the regulatory and risk management environment applicable to financial services and payments in Malta and/or EUExcellent verbal and written EnglishEducation and ExperienceA Degree level of education in Risk, Finance, Business Admin, Economics or similarBenefitsFlexible working hoursAbout UsKonnekt:Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

We are seeking a proactive and detail-oriented Risk Officer to join our Risk Function within a Malta-based financial institution operating in the payments and fintech sector.Reporting to and assisting the Head of Risk Management and Governance Strategy, the Risk Officer will support the implementation, monitoring and continuous development of the organisation’s risk management and governance frameworks.The role will assist in identifying, assessing, monitoring and reporting risks across the organisation, ensuring that relevant risks are appropriately documented, managed, escalated and reported in line with the organisation’s risk appetite, policies, procedures and applicable regulatory requirements.The successful candidate will work closely with the Head of Risk Management and Governance Strategy and relevant business functions, providing risk-related analysis, monitoring and support across the organisation. The role will also contribute to strengthening the organisation’s risk culture, governance practices and overall risk management framework.Key Responsibilities➢ Assist the Head of Risk Management and Governance Strategy in the implementation and continuous development of the organisation’s risk management and governance framework.➢ Support the identification, assessment, monitoring and reporting of financial and non-financial risks across the organisation.➢ Maintain and update the organisation’s risk register, risk assessments, risk appetite metrics and Key Risk Indicators (KRIs).➢ Assist with the preparation of regular risk reports, dashboards, management information and materials for senior management and relevant governance committees.➢ Monitor risk exposures, incidents, breaches, control weaknesses and emerging risks, escalating material matters to the Head of Risk Management and Governance Strategy as appropriate.➢ Support the performance of risk assessments relating to products, services, processes, projects, outsourcing arrangements, operational activities and material business changes.➢ Assist in monitoring compliance with approved risk policies, procedures, limits and risk appetite requirements.➢ Support the identification, documentation and monitoring of risk mitigation and remediation actions.➢ Follow up with relevant stakeholders on outstanding risk actions and maintain appropriate records of progress and resolution.➢ Assist in the review and development of risk policies, procedures, methodologies and governance documentation.➢ Conduct research and analysis on emerging risks, industry developments and regulatory requirements relevant to the payments, financial services and fintech sectors.➢ Work collaboratively with Compliance, the MLRO, Internal Audit, Finance, Operations, ICT and other relevant functions on risk-related matters.➢ Provide risk-related input and support during the development or implementation of new products, services, systems and processes.➢ Assist with the preparation and coordination of risk-related information requested by management, auditors, regulators and other relevant stakeholders.➢ Support the organisation in maintaining a strong risk awareness and risk management culture.➢ Assist with internal and external audits, regulatory reviews, examinations and other assurance activities, as required.➢ Maintain accurate and up-to-date risk documentation, records and reporting in accordance with established governance requirements.➢ Undertake other risk management and governance activities as reasonably assigned by the Head of Risk Management and Governance Strategy.Person Specifications➢ Bachelor’s degree in Risk Management, Finance, Business Administration, Economics, Accounting, Management or a related field. A Master’s degree or relevant professional qualification is considered an asset.➢ 2-3 years of relevant experience in risk management, preferably within financial services, banking, payments, fintech or another regulated environment.➢ Previous experience in a Risk Officer, Risk Analyst, Risk Specialist or similar role is preferred.➢ Good understanding of risk management principles, frameworks, governance and internal controls within a regulated financial institution.➢ Knowledge of the regulatory and risk management environment applicable to financial services, payments and fintech in Malta and/or the EU is considered an advantage.➢ Experience in preparing risk assessments, risk registers, Key Risk Indicators (KRIs), risk reports and management information.➢ Strong analytical, organisational and problem-solving skills, with a structured and detail-oriented approach to work.➢ Strong written and verbal communication skills, with the ability to communicate risk matters clearly to both technical and non-technical stakeholders. Excellent command of English, both written and spoken.➢ High level of professionalism, integrity, discretion and confidentiality.➢ Ability to work independently while collaborating effectively with the Head of Risk Management and Governance Strategy and other business functions.➢ Strong organisational skills and the ability to manage multiple priorities and meet deadlines.➢ Proficiency in Microsoft Office, particularly Excel and PowerPoint; familiarity with GRC, risk-management or reporting platforms is considered an asset.➢ Relevant professional qualifications or training in risk management, financial services, governance, compliance or related disciplines are considered an advantage.Contact us to applyMeet our team and let us hear about your experiences by submitting your application via email on careers@finxp.com

Lombard Bank is a long- established credit institution in Malta with a successful and consistent track record as a quality provider of financial services. It operates a full-service bank with a branch network and places emphasis on private and corporate banking both locally and for international clients.In line with the Bank’s growth strategy, the need has arisen to engage a Credit Risk Analyst. The successful candidate will be part of the Bank’s Risk Management Department.The main responsibilities of the role include but are not limited to:Assisting the Credit Risk Coordinator in dealing with the following:Performing day-to-day monitoring relating to Credit facilities;Assessing the risk profiles of credit facilities;Compiling reports on Credit risk;Assisting in updating policies and procedures based on regulations or internal changes;Participating in various projects;Proactively seeking and recommending enhancements to current processes and new development.The applicants as a minimum shall have:Good written and verbal communication skills;Strong command of the English language;Proficiency in Microsoft Office Suite;Excellent interpersonal skills;Ability to work independently and collaboratively within a team.Previous experience in credit-related work will be considered an asset.This role offers opportunities for a challenging career in a financial institution by gaining excellent exposure to credit risk within risk management. The candidate will be given the opportunity to develop technical and professional skills, to develop oneself, to work in an ethical and professional environment and to work for a dynamic organisation.

Company IntroductionOur client is a bank.Job Responsibilities and DutiesAssess and monitor credit risks associated with new and existing corporate lending facilities, ensuring compliance with the Company’s Risk Appetite Framework and regulatory requirements;Conduct detailed credit risk assessments and prepare recommendations for consideration by the Credit Committee;Review credit proposals to ensure they align with the Company’s risk appetite, internal policies and lending criteria;Liaise with appointed architects regarding property valuations and any related queries;Collaborate with the Corporate Banking team, providing risk-related guidance and feedback throughout the lending process;Review credit memoranda and recommend amendments to existing lending facilities where necessary;Ensure approved lending facilities and related documentation are accurately recorded and maintained within internal systems;Address queries from the Operations Department regarding approved lending documentation;Assist in reviewing and updating credit procedures, policies and related documentation;Monitor lending exposures to ensure compliance with internal risk limits and applicable regulatory requirements;Provide credit risk expertise and support to Senior Management and external stakeholders when required;Maintain a thorough understanding of the Company’s policies, risk management standards and strategic objectives.ExperienceA Diploma or Degree in Banking, Risk Management, Finance or a related field;Previous experience in credit risk assessment, preferably within corporate lending, would be considered an advantage;Strong understanding of accounting principles and financial analysis, including the ability to interpret income statements, balance sheets, cash flow statements and financial projections;Knowledge of lending standards, credit assessment procedures and collateral requirements;Ability to evaluate complex credit proposals and assess associated financial risks;Proficiency in Microsoft Office applications, particularly Word and Excel;Excellent written and spoken English.Personal SkillsStrong analytical and problem-solving skills, with the ability to assess financial information and make informed recommendations;Excellent organisational and time management skills, with the ability to handle multiple assignments and meet deadlines;High attention to detail, ensuring accuracy in credit assessments and documentation;Excellent communication and interpersonal skills, with the ability to collaborate effectively with colleagues and stakeholders;Proactive and self-motivated, with the ability to work independently and take initiative;High level of professionalism, integrity and commitment to ethical standards;Strong team player with a positive attitude and willingness to contribute to the department’s objectives.Please note that all job applicants will be automatically added to the Broadwing LTD candidate database and will receive an automatic email with user credentials to benefit from our online platform.

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.We are always on the lookout for determined and hard-working individuals who are eager to take the next step in their career. At MeDirect, we strive to provide an exceptional employment experience, fostering growth, collaboration, and innovation.Role Overview:As a Senior Risk Officer – ALM & Model Validation, you will play a key role in supporting the bank’s management of Interest Rate Risk and Credit Spread Risk in the Banking Book (IRRBB & CSRBB) and in the ongoing monitoring of the behavioural assumptions that underpin the bank’s ALM and liquidity models. This role forms part of the bank’s second line of defence (2LOD) within the Financial Risk team.You will work closely with Treasury, Finance, Risk Analytics, and the ALM team to ensure IRRBB and CSRBB measurement and behavioural modelling (including non-maturing deposits, prepayments, and embedded optionality) are robust, well-documented, and aligned with regulatory expectations. The role also supports the review and monitoring of the bank’s internal models within IRRBB and Liquidity scope.The selected candidate should be willing to relocate to the specified job location.Duties and responsibilities2LOD Oversight and Model ValidationSupport 2LOD oversight of ALM and treasury operations, including the monitoring and reporting of IRRBB and CSRBBGain in-depth knowledge of IRRBB calculation tools, and support the migration from the current Excel-based model to a third-party ALM systemSupport implementation and calibration of interest rate scenarios, including standardised and internal stress scenarios, and automate manual processes where feasibleCollaborate on the oversight of behavioural models and assumptions, including non-maturing deposits, prepayment behaviour, and embedded optionalityMonitor and challenge other key modelling assumptions related Funds Transfer Pricing (FTP), and commercial marginAssess and monitor the potential impact in IRRBB of misestimating key behavioural assumptionsSupport the independent validation of ALM, IRRBB, and liquidity modelsContribute to the Model Risk Management Framework and the continuous enhancement of model governance standardsRisk ReportingPrepare and deliver timely risk reports, management information and quantitative analyses for senior management, ALCO and the BoardSupport the production, review and enhancement of risk reporting covering IRRBB, liquidity risk, CSRBB and model riskPerform data analysis and provide insightful commentary on risk trends and emerging risksEnsure risk reporting meets regulatory and internal policy standardsMonitor key risk indicators and risk appetite metrics, escalating material issues, breaches and model performance concerns promptlyContribute to ICAAP, ILAAP and stress testing exercisesRequired knowledge, skills and experience:Master’s degree in Econometrics, financial engineering, mathematics, statistics or applied economicsFRM or PRM certification is considered an advantageMinimum 5 years of experience in financial services in the banking or insurance sectorStrong quantitative and analytical skills, including statistical analysis and model validation techniquesProficiency in Excel and statistical tools (e.g., R, Python, SAS, SQL)Familiarity with risk management framework and EBA regulatory requirementsExperience with model development or model validation practices, is an assetGood communication, writing and presentation skills in EnglishOur Package:At MeDirect, we believe that our people are our greatest strength, which is why we offer a comprehensive benefits package designed to support employee well-being, growth, and overall experience.Benefits include:🏥 Private Health & Life Insurance🏡 Home Office Subsidy🚗 Free Parking📚 Study Grants & Leave💻 Hybrid Working Model & ⏰ Flexible Working Hours🏋️ Gym Subsidy💰 Staff Savings Account with Preferential Interest Rate🏠 Home Loan Subsidy🎁 Yearly Discretionary Performance Bonus

About the CompanyRS2 offers secure payment services, payments software and managed services to over 130 clients in more than 35 countries. It is a group of companies with offices in Malta, Germany, Philippines, Jordan and USA. Constant growth and expansion of the company offers exciting opportunities for growth and career progression to its most successful employees.The company upholds the highest industry standards and RS2’s in house designed payments solution is a software of choice by many of the world’s leading and most innovative banks and financial institutions.About the RoleThe Operational Risk Officer plays a vital role within the Compliance & Risk function, supporting the Operational Risk Management framework for both RS2 Smart Processing Limited and its clients.ResponsibilitiesCollaborate closely with Operations and IT Security teams to identify, monitor, and mitigate operational and IT security risks that could impact the company’s PCI DSS and ISAE 3402 certifications.Maintain a clear understanding of daily production processing flows and reconciliation procedures to ensure operational risk controls are effectively executed and monitored.Conduct monthly, quarterly, and annual operational risk assessments.Assist in drafting, maintaining, and implementing operational risk policies and procedures for RS2 Smart Processing Limited.Support internal and external audit processes.Help develop operational risk training materials and deliver training to employees and clients as required.Perform additional duties within the Risk & Compliance function as assigned.RequirementsEducation: Bachelor’s degree or equivalent in a related field.Experience: Minimum 2 years of professional experience in the payment services industry with direct exposure to operational risk processes.Industry Knowledge: Practical understanding of Card Scheme rules and regulations. Familiarity with ISAE 3402 and PCI DSS standards will be considered as an advantage.Technical Aptitude: Strong IT affinity, ideally with knowledge of the BankWORKS® platform and its core components; advanced proficiency in Microsoft Office and standard business software.Skills & Competencies: Strong analytical capabilities, excellent written and verbal communication skills, and a customer-centric mindset.Work Style: Highly organized and accountable with a strong track record of meeting tight deadlines in a collaborative, flexible team environment.Think you've got what it takes?Apply directly to get the conversation started! All applications will be treated with strict confidence.