Risk Analyst

We're seeking to recruit a Risk Analyst to join our Risk Control & Oversight Unit within the Risk and Compliance Department. 

If you're interested in joining our team and satisfy the requirements outlined hereunder, then we're interested in you. 

Who we are

We're a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of 220 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. We strive to offer a highly personalised service through our network of twelve retail branches spread across the Maltese Islands.

We're a team of inspired people who believe that opportunities start with a conversation.

Duties and responsibilities

The Risk Unit of the Bank is responsible to conduct risk-related tasks and assignments in respect of control and oversight on an enterprise-wide basis, of a broad range of risks such as credit, liquidity, market, concentration, enterprise, model, ESG and operational risk 

 You will be responsible for:

  • conducting risk related tasks and assignments;
  • contributing in the identification and design of methods to monitor, assess and report operational risk exposure and relevant risk metrics;
  • supporting the business in recommending, developing and implementing appropriate risk controls to mitigate incidents;
  • collaborating with risk owners to ensure effective key controls are appropriately designed and operating effectively to mitigate identified risks;
  • reviewing policies and procedures and ensuring documentation is updated;
  • assisting with Bank-wide or specific risk assessments, including the production of heat maps and any remediation plans;
  • contributing to achieving Unit's objectives as formalised in periodic Risk Plans;
  • participating to achieve and exceed the Unit's objectives as defined from time to time;
  • becoming familiar with relevant regulation and standards such as CRR, CRD, EBA guidelines, & MFSA rules; and
  • assisting with any other duties that may be required to achieve and exceed the Unit's objectives as defined from time to time.



Competencies and experience

The potential candidate should be reliable and trustworthy, well-organised with a disposition to learn and have a team-oriented approach.

You must:

  • have a Degree in Financial Services, Statistics, Business Management, or equivalent;
  • be self-motivated with an ability to work on own initiative with tight deadlines;
  • have the ability to multitask;
  • be meticulous in your work;
  • be proficient in Microsoft Office application; and
  • be proficient in both Maltese and English with excellent verbal and written communication skills 

How to apply

If you want to be part of our team, we invite you to send us a detailed CV highlighting your achievements. Applications should reach us only by email on vacancies@bnf.bank.


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