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Chief Risk Officer (CRO)

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Chief Risk Officer (CRO)

Location: Malta

Organization Name: Money + Card Payment Institution Ltd.

Role type: Permanent, part time               

Brief Description:     

In this role, the Chief Risk Officer will be responsible for

  • managing the establishment and the implementation of all aspects of the risk function, including implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks;
  • ensuring that the risk frameworks are operating effectively;
  • compiling, assessing and reporting risk information to the CEO and the Board of Directors;
  • ensuring that the Institution’s activities comply with the relevant legislation and regulation;


  • Manage the process for developing risk policies and procedures, risk limits and approval authorities.
  • Continuously developing and improving the risk framework of the Institution.
  • Participate in discussions to formulate security processes, policies and standards.
  • Monitoring risks associated with the assets, liabilities and operations of the Institution and proposing actions, as necessary;
  • Providing regular reviews of risks to the ALCO and the Board of Directors;
  • Issue regular reports to the management and the Board of Directors with recommendations, perform follow-up to ensure management has taken proper corrective action.
  • Partnering effectively with third parties, regulatory bodies and others.
  • Prepare for and work cooperatively with regulators during their on-site visits.
  • Work on project implementation of new product lines or new payment systems.

 Job Requirements:  

Level of Education: Bachelor's degree in a related field required. Advanced degree in relevant field highly desired.          

Basic Qualifications: Minimum of 5 years of experience in risk management, with knowledge of the financial service industry, regulatory requirements and experience in analysing business risk.

Other Characteristics and Experience:

  • Leadership skills, including the ability to manage risk and control activities;
  • Knowledge and experience of best practice risk management frameworks and methodologies in relation to Malta financial services industry;
  • Knowledge of regulatory environment;
  • Understanding of the issues involved in running a business, including the key financial dynamics and drivers;
  • Understanding of financial and strategic planning;
  • Must be able to work independently, have strong problem solving skills with the ability to analyse complex information to identify the key issue and drive resolution.
Helyek Külföld
Kategória Külföldi munka
Szervezés / Menedzsment / Cégvezetés
Pénzügy / Számvitel / Kontrolling
Minimális tapasztalat Több mint 5 év
Szükséges iskolai végzettség Főiskolai végzettség
Munkaidő tipusa Teljes munkaidő
Elvárt nyelvtudás Angol
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