Risk Manager – Malta

Job Detail:

Job Title: Risk Manager

Location: Malta

Department: Risk

Company: TPML

Level: 3

Reporting to:  CEO (TPML)

Job Description:

You will undertake the following (non-exhaustive) lists of tasks: Designing – implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occur. Performing a risk assessment – Analysing current risks and identifying potential risks that are affecting the company. Performing a risk evaluation – Evaluating the company’s previous handling of risks and comparing potential risks with criteria set out by the company such as costs and legal requirements. Establishing – The level of risk the company is willing to take. Preparing – Risk management budget. Reporting risks – Tailored to the relevant audience. (Educating the Board of Directors about the most significant risks to the business; ensuring business heads understand the risks that might affect their departments; ensuring individuals understand their own accountability for individual risks). Explaining – External risk posed by corporate governance to stakeholders. Creating – Business continuity plans to limit risks. Conducting – Policy and compliance audits, which will include liaising with internal and external auditors. Reviewing – Any new major contracts or internal business proposal. Building – Risk awareness amongst staff by providing support and training within the company. You will at all times embody the corporate values.

Key Skills, Knowledge and Experience

• Proven track record in the design and implementation of risk and control frameworks.
• Calm and resilient under pressure with ability to deal with a fast pace of change.
• Pragmatic and good at working collaboratively with others.
• Comfortable making impactful decisions by exercising sound judgment in a fast-paced environment.
• Excellent influencing, interpersonal and communication skills.

Education and Experience

• 2:1 degree & at least 5 years of work experience in Financial services; with experience working in a successful regulated environment.
• Strong Risk management experience and strong understanding of operational risk management framework end to end including operational risk systems, policies, regulatory requirements.
• Specific experience of Anti-Money Laundering in a regulated environment.

To be considered for this role, please submit your CV and cover letter detailing how you meet the criteria specified in the job description by Friday 30^th June 2022 to recruitment@transactpaymentsltd.com