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