Careers
3rd party Risk Analyst
MeDirect Bank is seeking a detail-oriented and proactive 3rd Party Risk Analyst within the Operational Risk department to join our team. In this role, you will play a crucial part in managing and mitigating risks associated with third-party business processes, including outsourcing arrangements. You will work closely with various stakeholders and subject matter experts to ensure our risk management practices align with industry standards and regulatory requirements. Your responsibilities will include assisting in reviewing policies, conducting risk assessments, monitoring control activities, and preparing comprehensive risk reports. If you have a background in finance, a passion for risk management, and excellent communication skills, apply today!
Malta * Full-time
Duties and responsibilities
- Assist in reviewing and provide input and aid in the development of policies focused on the managing fraud risks
- Review and coordinate debit card fraud alerts daily and coordinate with business for necessary measures taken by the bank
- Ensure information flow and deliverables are met to mitigate fraud by engaging business
- Keep abreast of all the regulatory updates regarding fraud reporting requirements
- Accurately document all actions taken on a case
- Review business actions on reconciliation for debit card fraud disputes claims with the Master Fraud Transactions
- Provide support to the line manager on fraud related matters
- Prepare monthly Operational risk report
- Responsible for maintaining knowledge of fraud situation in the industry
- Report risk information and findings to the immediate supervisor in a timely manner
- Actively participate in team meetings; share information and make suggestions for improvements to fraud operations
- Support in change management assessment process
Required knowledge, skills and experience
- Diploma or Bachelor’s degree in Finance with at least 3 years of relevant experience. Alternatively, if you do not have a qualification associated with the financial sector but have at least 5 years of experience in the relevant domain, we encourage you to apply
- Knowledge of GDPR and Business Continuity would be an added benefit
- Passionate about assigned tasks and possess a results-oriented approach
- Must be fluent in written and verbal English. Proficiency in French and/or Dutch would be an added advantage
What we offer
Grow with us
- Ongoing internal training
- External training opportunities, both locally and abroad
- Study leave
- Sponsorship schemes for further studies
- Opportunities for career growth
Earn and save
- Free life and premier health insurance
- Discretionary performance bonus
- Staff savings account at a highly preferential rate
- Home loan subsidy
- Relocation programme
- Employee referral incentive
- Free parking
Invest in yourself
- 18 weeks of fully-paid maternity leave
- Hybrid working model
- Extended unpaid parental leave
- Possibility to work from home
- Fitness refund
- Additional bank holidays
- Staff discounts
Experience better banking
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