Careers
Careers
Vacancies
The successful candidate will be expected to perform the following duties:
- Customer due diligence and KYC reviews;
- Compilation of due diligence documents for accounts with banks;
- FATCA/CRS due diligence and reporting;
- Assisting in compiling the Bank’s REQ;
- Assisting in preparing internal AML reports to the Board of Directors of the Bank
- Assistance in routine regulatory reporting;
- Customers AML risk rating;
- Sanctions monitoring and reporting;
- Fraud monitoring and reporting;
- On-going monitoring and reviews of client files;
- Staff training on AML/CFT;
- Monitoring and maintenance of sanctions and embargo lists;
- Reviewing of AML/CFT related policies and procedures of the Bank;
- Creation, monitoring and updating of customer data in banking systems;
- Checks and replies to searches/information requests by the relevant Authorities;
- Receiving reports of knowledge or suspicion of ML/FT internally and subsequent processing;
- Reporting to FIAU of STRs;
- CBAR Reporting;
- FIAU contact person;
- Business Risk Assessment/review;
- Post-transaction monitoring reviews;
- Assisting other departments with day to day operations.
- Assisting in preparing the ICAAP/ILAAP/BRRD;
- Assisting in Pillar 3 disclosures on risk;
- Assisting in preparing internal risk reports to the Board of Directors of the Bank;
- Assisting in preparing the Risk Appetite Statement/Risk Register/Risk Management Report
- Monitoring of risk appetite thresholds/KFIs/KRIs etc.
- Preparing the quarterly Credit Risk Report;
- Reviewing customer credit risk;
- Reviewing of ‘Risk’ related frameworks, policies and procedures of the Bank
- ESG Risk monitoring and reporting;
- DORA risk management and reporting;
- Assessment of outsourcing arrangements;
- Monitoring and management of the Bank’s investment portfolio;
- Monitoring and management of the Bank’s holding in EU ETS Certificates:
- Assisting other departments with day to day operations;
- Other risk related tasks.
The successful candidate will be expected to perform the following duties:
- Handling corporate and legal matters of a number of locally registered companies forming part of Kronospan organisation;;
- Company Secretarial role and duties of certain Malta registered companies and committees;
- Preparing of agendas, attending meetings and taking of minutes;
- Drafting and reviewing legal documents, such as agreements, company resolutions and Memorandum and Articles of Association;
- Filing of all statutory forms and certain company resolutions with the Registry of Companies in Malta;
- Support various companies by reviewing, drafting and negotiating contracts and advising Management on how best to approach;
- Analyse legal implications of various issues across all companies and advising Management thereon;
- Drafting and reviewing of Policies and Procedures;
- Reviewing compliance with regulatory requirements;
- Assistance in the implementation and maintenance of the Bank’s compliance monitoring framework;
- Preparation of internal reports and gap analysis relating to the Bank’s implementation of new regulatory requirements;
- Keep abreast with changes in the law and advising Management accordingly.