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Operational Risk Officer

Reporting to the Operational Risk Senior Manager, the selected candidate will be responsible for assisting the team in maintaining a robust Operational Risk Management Framework across the Bank’s entities.

Malta * Full-time


  Duties and responsibilities

  • Assisting the Senior Manager in maintaining the organisation’s risk and incident register and coordinating Risk & Control Self-Assessment (RCSA) sessions
  • Investigating operational risk events, including IT-related incidents, and obtaining root cause analysis
  • Tracking timely remediation of issues raised in the RCSA process, or through risk events and IT-related incidents
  • Liaising with various departments across the Bank in the testing of controls
  • Assisting the Senior Manager in preparing and maintaining the Bank’s business continuity plans and Business Impact Analysis
  • Supporting the delivery of timely, accurate and robust operational risk reporting, including shaping the design and strengthening existing reporting processes
  • Interacting frequently with staff members outside the Risk team, based in Malta, London and Belgium in order to assist business areas in identifying, assessing and managing operational risks across the Group

Required knowledge, skills and experience

  • Professional qualification (Diploma or Bachelor’s degree) in Finance or Banking related areas
  • Knowledge in Risk Management and Banking Operations would be considered as an asset
  • Knowledge of Microsoft Office
  • Excellent verbal and written communication skills in English

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