Duties and responsibilities
- Coordinate and set up ad hoc meetings for both Malta and International credit portfolios
- Take detailed minutes for the Management Credit Committee (MCC) meetings across various portfolios
- Assist in compiling the monthly risk management report
- Support the compilation of monitoring logs
- Assist with data and control checks on the international credit portfolio
Required knowledge, skills and experience
- Excellent communication and organizational skills, with the ability to coordinate multiple tasks efficiently
- Strong analytical abilities with keen attention to detail
- Proficiency in MS Excel
- A background in accounting, banking, or statistics, with some familiarity with financial statements considered an advantage
Duties and responsibilities
- Assist in reviewing and provide input and aid in the development of policies focused on the managing fraud risks
- Review and coordinate debit card fraud alerts daily and coordinate with business for necessary measures taken by the bank
- Ensure information flow and deliverables are met to mitigate fraud by engaging business
- Keep abreast of all the regulatory updates regarding fraud reporting requirements
- Accurately document all actions taken on a case
- Review business actions on reconciliation for debit card fraud disputes claims with the Master Fraud Transactions
- Provide support to the line manager on fraud related matters
- Prepare monthly Operational risk report
- Responsible for maintaining knowledge of fraud situation in the industry
- Report risk information and findings to the immediate supervisor in a timely manner
- Actively participate in team meetings; share information and make suggestions for improvements to fraud operations
- Support in change management assessment process
Required knowledge, skills and experience
- Diploma or Bachelor’s degree in Finance with at least 3 years of relevant experience. Alternatively, if you do not have a qualification associated with the financial sector but have at least 5 years of experience in the relevant domain, we encourage you to apply
- Knowledge of GDPR and Business Continuity would be an added benefit
- Passionate about assigned tasks and possess a results-oriented approach
- Must be fluent in written and verbal English. Proficiency in French and/or Dutch would be an added advantage
Duties and responsibilities
- Assist in reviewing and provide input and aid in the development of policies focused on the managing fraud risks
- Review and coordinate debit card fraud alerts daily and coordinate with business for necessary measures taken by the bank
- Ensure information flow and deliverables are met to mitigate fraud by engaging business
- Keep abreast of all the regulatory updates regarding fraud reporting requirements
- Accurately document all actions taken on a case
- Review business actions on reconciliation for debit card fraud disputes claims with the Master Fraud Transactions
- Provide support to the line manager on fraud related matters
- Prepare monthly Operational risk report
- Responsible for maintaining knowledge of fraud situation in the industry
- Report risk information and findings to the immediate supervisor in a timely manner
- Actively participate in team meetings; share information and make suggestions for improvements to fraud operations
- Support in change management assessment process
- Other duties as may be determined from time to time by the Senior Manager
Required knowledge, skills and experience
- Diploma or Bachelor’s degree in Finance with at least 3 years of relevant experience. Alternatively, if you do not have a qualification associated with the financial sector but have at least 5 years of experience in the relevant domain, we encourage you to apply
- Knowledge of GDPR and Business Continuity would be an added benefit
- Passionate about assigned tasks and possess a results-oriented approach
- Must be fluent in written and verbal English. Proficiency in French and/or Dutch would be an added advantage