Risk Associate

Are you qualified to degree level in risk management or a related area? Do you have proven knowledge and experience in risk assessment? We are looking for a Risk Associate to join an established organisation here in Malta. If this sounds like the perfect job for you, Ceek would love to hear from you!


What’s expected of you?

  • Assist in conducting the risk assessment of subject persons across all sectors
  • Ensure risk profiles are updated at all times by identifying and monitoring any significant changes and risk trends
  • Assist the Risk Manager in identifying areas for improvement of internal policies and procedures
  • Assist with the interpretation and transposing of risk assessment results
  • Assist with the extraction, collation, and analysis of data
  • Assist the Risk Manager and the Supervisory Section in carrying out risk related projects and ad hoc tasks
  • Assist in the compilation of risk evaluation questionnaires
  • Liaise, coordinate, and cooperate with various authorities when required
  • Ad hoc tasks related to the role


What are you expected to bring?

  • MQF Level 6 qualification/University Degree in Risk Management, Banking and Finance, Financial Services, Audit, or a related subject
  • Proven knowledge and experience in risk assessment, data analysis, report writing, review engagements and audit would be an asset
  • Sound knowledge and practical understanding of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation
  • A clean criminal record
  • Excellent written and verbal communications skills in English
  • Proficiency in Microsoft Office and office automation tools
  • Organised and able to work to deadlines
  • A team player who is also able to work independently


What’s in it for you?

  • Attractive salary package
  • Family health insurance
  • Flexible working hours