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