Risk and Compliance Manager

Testaferrata street, Ta’ Xbiex, Malta
Hours per week
40 hours
Education level
Novum Bank Ltd is looking for a diligent individual to work with the Bank’s Chief Officer – Risk and Compliance in the role of Risk and Compliance Manager.

What will you do

  • Designing and implementing risk management processes and tools to identify, measure, manage and report risks;
  • Managing the Bank's internal control systems and risk management framework; 
  • Maintaining the Bank’s risk register, including holding Risk Control Self-Assessment sessions with the various departments; 
  • Preparing Business Continuity Plans;
  • Supporting the statutory and financial reporting activities of the Bank; 
  • Drawing up policies and procedures and keep updated with regulatory requirements and monitoring the Bank’s compliance; 
  • Ensuring compliance to AML/CFT regulations, possibly in the role of ‘Designated Employee’ working closely with the Bank’s MLRO; 
  • Assisting in the compilation of the Bank’s ICAAP and ILAAP reports;
  • Supporting employees to strengthen risk awareness and culture.
  • Required skills

  • Banking and finance related qualification at EQF 6 level from a reputable European university or equivalent; 
  • Good knowledge of Maltese and European banking legislation including Banking Rules and the CRDIV; 
  • Minimum of two years’ experience in a similar role; 
  • Strong organisational abilities; 
  • Ability to work under pressure with minimum supervision; 
  • Being meticulous, attentive to detail and thorough;
  • Excellent written and verbal communication skills;
  • Proficiency in using MS Office applications.
  • What do we offer

    We are team workers and cross functional collaborators - we don't have boundaries when it comes to getting work done. There are lots of opportunities for you within in and outside your role. We invest in our people, not just with a great pay and benefits package and good coffee (and Friday beers), but in focusing on your growth and development - we encourage innovation and 'getting involved' - we celebrate success. We are an inclusive, multi-cultural and diverse company with many different nationalities represented.