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14 Jun 2023

Full-Time Risk and Compliance Trainee

SpotOn Connections – Posted by trishaspoton1 Birkirkara Malta

Job Description

Risk and Compliance Trainee

Our client is a leading corporate service provider looking for a Trainee to join their team of risk management, regulatory, and financial crime compliance specialists. This is an exciting opportunity to gain hands-on experience in financial services, compliance, and risk management.


  • Contribute to risk management advisory projects by carrying out risk assessments, conducting thematic reviews, drafting and reviewing policies and procedures, and providing ongoing technical assistance to executives and riskfunctions.
  • Assist clients in developing risk analysis, stress testing simulations, and scenario analysis of their capital adequacy and liquidity capacity.
  • Provide expert guidance on policies and procedures, internal processes, and control frameworks to help clients improve and strengthen their risk management processes.
  • Stay up-to-date with changing regulations in areas of risk management, governance, and regulatory obligations for licensed entities through research and analysis.
  • Plan, support, and execute risk management related projects with clients to deliver beneficial outcomes as their trusted risk and compliance partners.
  • Identify areas for improvement in clients’ business and internal risk management and control frameworks, and assist in implementing solutions.
  • Make recommendations that add value to the risk management function, based on a deep understanding of clients’ needs and challenges.
  • Provide insightful, value-additive, and forward-thinking guidance on top and emerging risks for clients, communicating advice in a thoughtful and structured manner.
  • Work effectively in a fast-paced environment with minimal supervision, prioritizing and delivering quality work to meet strict deadlines.
  • Demonstrate strong interpersonal skills and a commitment to high professional ethical standards in all interactions with clients and colleagues.

Education and Experience:

  • University degree or equivalent qualification in finance, banking/financial services, business, economics, accounting, risk management or a related area.
  • Any internships or work experience in a risk management position, compliance, regulatory reporting, finance, or similar preferred.
  • Knowledge of the principles of risk management, including both financial risks (liquidity, capital, credit, market risk) alongside non-financial risks (operational risk, compliance, fraud risk), and compliance matters.
  • Excellent computer skills and proficiency in Microsoft Excel, PowerPoint and Word.
  • Exceptional oral and written communication skills in English.
  • Excellent report writing skills.
  • Strong commitment to excellence and a keen eye for detail.

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Job Categories: Electrical and Plumbing. Job Types: Full-Time. Salaries: Less than 20,000.


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