Risk Officer

Job description

CC Finance Group is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating back to 1972, the Group today is evolving at a fast pace whilst keeping the same core principles, that of providing clients the best service using the latest technology and the top professionals in their field, whilst ensuring the strictest governance and ethics.

We are committed to attracting and selecting the very best people to join our team and to creating a workplace that promotes individual career growth; we value our people and their well-being. The group employs over 190 people from over 27 countries around the world with Assets Under Management and Administration of over 2 billion.

The Fintech division is made up of a multinational team of over 50 IT specialists who thrive on a challenge and are always looking at developing the next big thing. We are currently working on some very exciting projects that include investment and banking both of which are on an international scale. We are utilizing the very latest technologies to get us there.

In view of our growth, we are now looking for a Risk Officer with a Transaction Monitoring background and knowledge of Power BI.

  • Analyse and monitor operational risk events as well as transactional data
  • Contribute to the development of risk dashboards by working closely with the various departments within the company
  • Support the enhancement of the risk management framework by contributing with ideas and IT skills
  • Support senior management by providing data and reports as required
  • Build a good understanding of the regulatory requirements applicable to payment service providers
  • Follow up actively on open-risk items/treatments and liaise with the relevant stakeholders


Experience & Education Requirements

  • Ideally holds a tertiary level of education within Banking, Finance, or IT.
  • Good knowledge of Power BI
  • Highly computer literate with a strong knowledge of Microsoft Excel
  • Ideally holds the knowledge of Microsoft SQL databases
  • Ideally holds the knowledge of risk within banking operations

Skills Requirements

  • Excellent written and oral skills in English
  • Possess a high moral character and professional integrity
  • Meticulous attention to detail and highly accurate
  • A self-starter that enjoys a team-oriented approach


We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.

What we offer:

- Ongoing internal training

- External training opportunities

- Study Leave

- Sponsorship schemes for further studies

- Opportunities for career growth

- Variable bonus linked to KPI

- Gym subsidy

Visit our home page to see more about our company

All Applications will be acknowledged and treated with maximum confidentiality

Reference: CCMT01823

The enduring goal of Calamatta Cuschieri is that the composition of our workforce should reflect that of the communities in which we work.