Risk Analyst Job at Ballinger Group, Malta

ZldtdFM5OWFrSGNoc3prbGhjU1N3NmFqS3c9PQ==
  • Ballinger Group
  • Malta

Job Description

Ballinger Group is a leading provider of FX Treasury services, specializing in assisting clients with the mitigation of currency risk through tailored solutions. We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a Risk Analyst.

Key Responsibilities:

  • Assess and analyse credit risk associated with clients seeking FX Treasury services.

  • Evaluate financial statements and other relevant information to determine creditworthiness.

  • Prepare comprehensive credit risk reports, outlining key findings and recommendations.

  • Provide recommendations on whether to grant credit facilities to clients.

  • Collaborate with other departments to gather necessary information for informed decision-making.

  • ERM Policy and Procedure Development and Review.

  • Assist in meeting DORA requirements throughout 2024 to ensure compliance with regulations.

  • ERM Risk assessment, involving the analysis, identification, description, and measurement of risks affecting our entity, documented in a risk register.

  • Conduct regular risk and control self-assessment exercises with risk owners and control owners.

  • Recommend and set internal risk controls for day-to-day business management.

  • Risk reporting, including risk metrics, Key Risk Indicators (KRIs), dashboards, and emerging risks.

  • Work closely with the Risk Manager and other team members to support various risk management initiatives.

  • Assist with maintaining and improving our Governance, Risk, and Compliance (GRC) solution.

Requirements

The Ideal Candidate:

  • Fluent in English.

  • Experience working in risk management roles in the financial services industry, preferably within the investment services sector.

  • Possession of a recognized degree in a related field.

  • Ability to work in a team, as well as on own initiative.

  • Meticulous and organized, with great attention to detail.

  • Familiarity with the Digital Operational Resilience Act (DORA)

  • Demonstrate comprehensive knowledge of business continuity planning and disaster recovery planning, emphasizing the ability to navigate and mitigate potential risks effectively.

Benefits

  • Private Healthcare Plan
  • Leave Package
  • Training & Development
  • Competitive salary (depending on experience).
  • Excellent opportunity to progress in a fast growing company.

Job Tags

Similar Jobs

Gallin Associates

Medical Technologist or Medical Laboratory Technician (ASCP) Job at Gallin Associates

 ...TITLE: Medical Laboratory Tech Location: Columbus, OH Would you like to work in a facility that will allow you to have work/life balance? Would you be interested in working at a small community hospital and have impact on outcomes and not be just an employee of a... 

Mondelez International

Part-time Nabisco Merchandiser/Order Writer Job at Mondelez International

 ...Business Unit Summary**We are the makers and bakers of iconic brands including **Oreo** , **Chips Ahoy** !, **Ritz** , **Triscuit** , **Swedish Fish** , **Sour Patch Kids** and many others. The United States is the largest market in the Mondelz International family with a... 

Gpac

Healthcare Project Manager - Charlotte, NC Job at Gpac

Healthcare Project Manager - Charlotte, NC Salary: $90,000-$115,000 (Based on Experience) Are you a skilled Healthcare Project Manager with experience...  ...facilities ? Ready to take your career to the next level with an innovative and highly respected engineering firm in... 

Walmart Inc.

Senior Partner, Advertising Sales, Walmart Connect - CTV Specialist Job at Walmart Inc.

 ...do at Position Summary... As a CTV Sales Specialist at Walmart Connect, youre in the right place at the right time to ride the...  ...online sales. 5 years experience in shopper marketing sales, eCommerce sales, or retail advertising sales. 5 years experience managing... 

UPS

Warehouse Worker - Package Handler Job at UPS

 ...process.4) Receive your job offer and schedule your first day of work.**Who exactly are UPS Warehouse Workers?**Also known as package handlers, many of our warehouse workers load/unload packages in and out of UPS trailers or our signature brown trucks. Others sort...