Offer summary

Qualifications:

Bachelor's degree in finance, risk management, or a related field., Strong analytical skills with experience in risk modeling and assessment., Knowledge of regulatory requirements such as UCITS and SFDR., Excellent communication skills for reporting and collaboration with stakeholders..

Key responsabilities:

Communicate and implement risk management policies and procedures within the organization.

Monitor and identify risks, developing strategies for risk mitigation.

Draft regular reports for the Risk & Audit Committee and Board of Directors.

Stay updated on regulatory changes and industry best practices in risk management.

Moneybase is a digital platform for all things finance, helping indivuduals and businesses manage their finances easily. With Moneybase you can get your own IBAN, send and receive SEPA payments in 34 countries, make instant payments to contacts and friends, make use of physical and virtual Mastercards, as well as access to over 20,000 investments including Stocks, ETFs, Bonds and Mutual Funds all under the same ecosystem. Our customers are supported by an ISO certified human support team 7 days a week and also save when spending across the globe thanks to our competitive currency rates and multicurrency wallet capabilities allowing direct settlement from 13 currencies. Our proprietary software suite includes IOS and Android native apps and Web channels. Moneybase operates under a Financial Institution (EMI) licence with Credit and Open Banking and is passported across the EU. Investment Services are brought to you by Calamatta Cuschieri Investment Services Ltd (CCIS) and is licensed by the MFSA. C13729. Payment services are brought to you by Moneybase Limited (MB) C 87193 which is licenced by the MFSA to transact the business of a Financial Institution in terms of the Financial Institutions Act, Cap 376. MB and CCIS are both subsidiaries of the CC Finance Group plc with registered address situated at Level 0, Ewropa Business Centre, Dun Karm Street, Birkirkara, BKR 9034, Malta.

Job description

The role of the Risk Officer is to communicate risk policies and processes for the organisation. One will provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical support.

Duties & Responsibilities:

Assisting in the implementation of the Company’s risk management initiatives by effectively monitoring and identifying risks, implementing risk mitigation strategies, developing, and translating strategies into projects and processes to ensure adherence to desired business outcomes and department standards
Assisting in the implementation of the Company’s Risk Management Policies & Procedures
Assisting with the implementation of the Company’s Risk Monitoring Programme and ensuring this is updated to always capture all business risk areas
Together with other team members, drive innovation in the risk management processes by identifying opportunities for continuous improvement
Assist with the drafting of regular reports to the Risk & Audit Committee and Board of Directors of the Company as needed from time to time
Ensuring compliance with the UCITS investment restrictions, SFDR, IFR and assessing the relevant risks on an ongoing basis
Analyse the risk profile of client and proprietary open positions across multiple assets classes and implementing processes to always optimise exposures levels.
Keeping abreast of regulatory changes and industry best practices in the field of risk management
Assist with periodic monitoring including transaction monitoring
Ongoing involvement in non-BAU initiatives as delegated by Head of Risk
Support the Head of Risk and be involved in other projects/initiatives as may be directed from time to time