Job Details
Risk & Compliance - Trainee - Malta
Job ID: 7485
Job Type:
Region:
Region:
Malta
Job description: br>
Our client is a leading corporate service provider looking for a Trainee to join their team of risk management, regulatory, and financial crime compliance specialists. This is an exciting opportunity to gain hands-on experience in financial services, compliance, and risk management.
Responsibilities:
Education and Experience:
Our client is a leading corporate service provider looking for a Trainee to join their team of risk management, regulatory, and financial crime compliance specialists. This is an exciting opportunity to gain hands-on experience in financial services, compliance, and risk management.
Responsibilities:
- Contribute to risk management advisory projects by carrying out risk assessments, conducting thematic reviews, drafting and reviewing policies and procedures, and providing ongoing technical assistance to executives and risk functions.
- Assist clients in developing risk analysis, stress testing simulations, and scenario analysis of their capital adequacy and liquidity capacity.
- Provide expert guidance on policies and procedures, internal processes, and control frameworks to help clients improve and strengthen their risk management processes.
- Stay up-to-date with changing regulations in areas of risk management, governance, and regulatory obligations for licensed entities through research and analysis.
- Plan, support, and execute risk management related projects with clients to deliver beneficial outcomes as their trusted risk and compliance partners.
- Identify areas for improvement in clients' business and internal risk management and control frameworks, and assist in implementing solutions.
- Make recommendations that add value to the risk management function, based on a deep understanding of clients' needs and challenges.
- Provide insightful, value-additive, and forward-thinking guidance on top and emerging risks for clients, communicating advice in a thoughtful and structured manner.
- Work effectively in a fast-paced environment with minimal supervision, prioritizing and delivering quality work to meet strict deadlines.
- Demonstrate strong interpersonal skills and a commitment to high professional ethical standards in all interactions with clients and colleagues.
Education and Experience:
- University degree or equivalent qualification in finance, banking/financial services, business, economics, accounting, risk management or a related area.
- Any internships or work experience in a risk management position, compliance, regulatory reporting, finance, or similar preferred.
- Knowledge of the principles of risk management, including both financial risks (liquidity, capital, credit, market risk) alongside non-financial risks (operational risk, compliance, fraud risk), and compliance matters.
- Excellent computer skills and proficiency in Microsoft Excel, PowerPoint and Word.
- Exceptional oral and written communication skills in English.
- Excellent report writing skills.
- Strong commitment to excellence and a keen eye for detail.