**Who we are**
Calamatta Cuschieri Moneybase is one of Malta's largest financial services firms that pioneered the Maltese financial services industry as early as 1971.
With a philosophy to consistently service clients in an honest and personalised manner, we have moved from strength to strength gaining an excellent reputation along the way.
Moneybase a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management.
**What we believe in**
We are committed to providing our clients with a personalised, high value and comprehensive service.
We believe in the well-being of our staff, in the importance of constant innovation and in the use of the latest technologies to achieve our mission.
The Head of Risk role is an enterprise risk role and a role that is PQ'ed by the MFSA.
We are looking for an experienced and mature person to pro-actively lead and manage the Investment Services and Payments Risk Management function.
**Duties & Responsibilities**:
- Manage a team of analysts.
- Ensuring effective monitoring transaction monitoring for risk and fraud, identifying risks and areas for improvement and implementing risk mitigation strategies.
- Managing the Company's Risk Management Policies & Procedures
- Implementing the Company's Risk Monitoring Programme and ensuring that this is periodically reviewed to capture the most important business risks.
- Partnering with key stakeholders to develop and implement standards, processes, programs, and best practices related to risk management
- Overseeing the company's credit function from a risk perspective
- Drafting regular reports to the Risk Committee and Board of Directors of the Company as needed from time to time
- Keeping abreast of regulatory changes and industry best practices in the field of risk management
- Must possess sufficient experience or qualifications to obtain MFSA approval as a risk officer
- Ideally have experience in Credit facilities
- Ideally have experience in transaction monitoring
- Have excellent analytical skills and attention to detail
- Ability to work calmly in a fast-paced and agile environment
- At least 5 years of previous work experience in a similar managerial role within the banking, investments or financial sector
- Highly computer literate with a very strong knowledge of Microsoft Excel
**Remuneration**
We are committed to attracting and selecting top people to join our team.
We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.
What we offer:
- **_Health Insurance and fitness allowances_**:
- **_Study Leave_**:
- **_Fully paid sponsorship schemes for further studies_**:
- **_Exposure to the very latest technologies_**:
- **_Opportunities for career growth_**:
- **_Variable bonus linked to KPI_**
Visit our home page to see more about our company
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All Applications will be acknowledged and treated with maximum confidentiality_**
**_ "The enduring goal of Calamatta Cuschieri is that the composition of our workforce should reflect that of the communities in which we work."_**
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Reference: CCMT01925_