AIMS International Malta


    	        	&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Our client, a well-known regulatory compliance consultancy firm, is currently looking to recruit a &lt;strong&gt;Risk Manager&lt;/strong&gt;.&lt;br&gt;
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Our client is a leading regulatory consultancy firm specialising in guiding and supporting regulated entities across diverse industries. Their expertise covers Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), Regulatory Compliance, and Risk Management. With a strong understanding of the regulatory landscape and a proven track record of success, they help clients navigate complex compliance requirements while effectively minimising potential risks.&lt;br&gt;
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The Risk Manager will primarily focus on providing risk management advisory services, including the development, implementation, and monitoring of enterprise risk management frameworks. The selected individual may also be appointed as Risk Manager for client entities, where required. The role encompasses operational, strategic, and regulatory risk matters and requires a high level of engagement with senior client stakeholders. Additionally, the Risk Manager will be expected to assist in audits that are related to risk, providing subject matter expertise and support throughout the audit process to ensure alignment with regulatory expectations and internal risk frameworks.&lt;br&gt;
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&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
&lt;ol&gt;
	&lt;li&gt;&lt;strong&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Risk Management:&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;
	&lt;ul&gt;
		&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;May be required to act as Risk Manager for clients, subject to MFSA approval, providing strategic and operational oversight of the risk function.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Develop, implement, and maintain comprehensive risk management frameworks, including risk identification, risk assessment, mitigation, and monitoring.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Support clients in the development of risk appetite statements, risk registers, and key risk indicators (KRIs).&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Conduct risk-based reviews and thematic assessments tailored to the client’s regulatory profile and operational model.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Advise clients on regulatory, operational, reputational, and strategic risks in line with applicable MFSA Rulebooks and EU standards.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Present risk findings to the board and senior management, and support remediation efforts.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;/ul&gt;
	
	&lt;/li&gt;&lt;li&gt;&lt;strong&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Internal Audit:&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;
	&lt;ul&gt;
		&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Lead internal audit assignments covering areas of risk governance and internal controls.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Support internal review processes to validate the effectiveness of risk management systems.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;/ul&gt;
	
	&lt;/li&gt;&lt;li&gt;&lt;strong&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Business Development &amp;amp; Client Engagement:&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;
	&lt;ul&gt;
		&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Support the growth of the firm’s risk advisory service line, including the onboarding of new clients and delivery of tailored proposals.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Participate in client meetings, regulatory briefings, and risk governance forums as appropriate.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Build and maintain strong, trust-based relationships with clients across multiple industries.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;/ul&gt;
	
&lt;/li&gt;&lt;/ol&gt;
&lt;strong&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Requirements:&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Bachelor’s or Master’s degree in Risk Management, Finance, Economics, Law, or a related discipline.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Professional certification in risk or internal audit (e.g., IRM, FRM, CIA) is preferred.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;strong&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;A minimum of 5–7 years’ experience in a risk management, preferably within financial services or consultancy.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Proven experience designing and implementing enterprise risk management frameworks.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Experience liaising with the MFSA and managing regulatory interactions related to risk.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Eligibility and readiness to act as the Risk Manager on behalf of client entities, subject to approval.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;In-depth understanding of Maltese and EU regulatory expectations regarding risk governance.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Strong analytical, planning, and documentation skills.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Excellent interpersonal and presentation abilities.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;Ability to manage multiple client relationships and deliver consistently high-quality work.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;High level of professional integrity and sound judgement.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;
&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;If you are an experienced risk professional with the ability to lead client engagements and assume formal regulatory functions, we encourage you to apply. Join our client&#039;s team and support regulated firms in building sustainable, risk-conscious operations.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
    	        