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 riskfunctions.
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.
Company: SpotOn Connections
Location: in Valletta
Job Type: Permanent
Salary: 18K to 24K gross per annu
07/06/2023