Announced
04/12/202419 days ago
Job Status
Employee
Job Type
Full Time
Expiration Date
04/03/2025 71 days left
Job Category
Job Location
Central Malta
Salary
EUR 30,000 - EUR 35,000 Annually (EUR)
Reference Number
LL614
Job Title
Risk OfficerJob Presentation
Our client well known in the Financial Industry is looking for a Risk Officer to join the company
Responsibilities:
- Customer due diligence and KYC reviews
- Compilation of due diligence documents for accounts with banks purposes
- FATCA/CRS due diligence and reporting
- Assisting in preparing the various processes
- Assisting in preparing internal risk reports to the Board of Directors of the Bank
- Liaison with Legal/Compliance office on information requested by courts
- Risk ratingof customers AML
- Sanctions and Fraud monitoring and reporting
- Preparing of annual and regular FIAU compliance reports
- Receiving reports of knowledge or suspicion of ML/FT internally and subsequent processing
- Business Risk Assessment/review
- Previous solid experience in a similar role
- Able to communicate clearly and meet deadline
- Relevant qualifications related to Compliance
- Flexible working hours
- An attractive performance bonus
- Free parking
JOB BY
Konnekt
Capital Business Centre, Entrance C, Level 2, Triq taz-Zwejt, San Gwann
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+356 2123 4010
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