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Senior Risk Officer

  • Full Time
  • Malta
  • DOE
  • Banking, Compliance, Risk Management
  • Apply By: September 18, 2021

JOB ID: 29895

Required Skills
ICAAP ILAAP Microsoft Office Reporting Risk analysis Risk Management Written and Oral English Communication
Job Description

Company Introduction

Our client is leading corporate bank.

Job Responsibilities and Duties

  • Work closely with the Head of the division as well as other department officers;
  • Participates in the on-going development and delivery of risk management strategy as well as the maintenance of the RAF for the entire Bank;
  • Participates in the planning, design, and implementation of an overall risk management process for the Bank including the compilation and maintenance of a risk register;
  • Participates in the risk management framework updates in the way that it identifies, consolidates and prioritizes all risks (financial and non-financial) faced by the Bank;
  • Participate in the risk assessment and evaluation of the pertinent risks affecting the business model of the Bank;
  • Participate in the review (or drafting as necessary) of policies, procedures, BCP, etc;
  • Monitoring and enforcing of controls related to credit, operational and market risk;
  • Assist in the preparation of regulatory and Group’s reporting, including amongst others, ICAAP, ILAAP, LFCP, Recovery Plan, COREPs, as well the conduct of the annual RCSA;
  • Assist in the drafting / fine-tuning of policies and compliance to standards;
  • Analysis of new and emerging regulations including their impact and application on the Bank’s business;
  • Assist in the reporting, as required, to the BoD, senior management, and the Group’s relevant functions.


  • At least 3-5 years' of experience in Banking or Financial services;
  • Experience in Risk Management;
  • A University Degree in Banking, Risk, Economics, Business Administration, Finance, Accounting, Mathematics or Engineering, as well as a professional qualification(s) in Risk Management;
  • Good knowledge of the local regulatory reporting environment and the CRR/CRDIV framework.

Personal Skills

  • Excellent written and spoken communication skills in English;
  • Proficiency in MS Office and specifically in advanced Excel functions;
  • Wide knowledge in operational, credit, market and liquidity risk areas;
  • Commitment to high professional ethical standards;
  • Excellent leadership, and analytical skills;
  • Assertive and confident;
  • Team player and flexible according to priorities.