121 Banking Jobs jobs

Billing and Credit Control Administrator Malta Responsibilities: Working within the Billing & Credit Control Department you will be responsible for issuing invoices and statements on a regular basis, following up with debtors to ensure payments are effected within a reasonable time-frame and liaising with partners and client-facing staff to ensure that all time is being billed accordingly. Requirements: ‘A’ Level standard of education; Good knowledge of office software applications; Preferably 1 year experience in a similar role or working within an office environment; Background in accounts will be considered an asset; Perform any other tasks assigned to him/her as needed, assigned by his/her direct supervisor. Key Skills: Have the ability to work and perform under pressure; Have good communication and organisational skills; Be fluent in both written and spoken English Language; Have the ability to work on one’s own initiative and work well within a team; Demonstrate attention to detail.

Job description:  Reporting to the Deputy Chief Financial Officer, the selected candidate will provide technical accounting advice across the Bank whilst reviewing transactions with businesses to ensure appropriate accounting and financial reporting.   DUTIES AND RESPONSIBILITIES Working with business teams to review transactions and new business Providing accounting advice and preparing accounting policy guidance and documentation Ensuring implementation of finance processes with appropriate governance and controls to meet accounting guidance Reviewing new accounting guidance and standards and preparing updates for the Senior Management and Audit Committee   REQUIRED KNOWLEDGE, SKILLS AND EXPERIENCE A detailed understanding of financial market transactions and related accounting requirements particularly in credit markets area such as loans (bi-lateral, syndicated loans, and residential mortgages), securitisation transactions and broad understanding of structured credit, IFRS9 requirements including expected loss calculations, and hedge accounting requirements Currently working in a large bank or a Big Four advisory role Qualified accountant Five to ten years’ experience in a similar role

Job description:  Reporting to the Group Regulatory Liaison Manager, the selected candidate will be responsible for assisting, preparing and collating responses to the queries raised from the regulators, and assisting in the management and monitoring of regulatory risk.   DUTIES AND RESPONSIBILITIES Identifying, following up and analysing upcoming regulations, assessing their applicability to the Group and actively making recommendations on the most effective way to implement them that will be discussed during internal Committees Assisting the Group Regulatory Liaison Manager to develop and maintain a regulatory change oversight dashboard, and driving the planning and implementation of regulatory changes to meet key deliverables Providing input for risk reports with focus on the management and monitoring of regulatory risk Supporting the Group Regulatory Liaison Manager by collating responses on different themes to address the queries raised by the regulator Monitoring the regulatory mailbox, keeping track of the various regulatory requests and ensuring that responses are given by the stipulated timeframe Assisting the management by coordinating and scheduling internal and external meetings on regulatory matters Reviewing the Group risk governance framework and ensuring that this is embedded consistently across the Group and its subsidiaries Assisting the risk function by developing, implementing and maintaining a risk education and awareness training programme Providing support and input for various key regulatory documents such as the Group Recovery Plan, ICAAP/ILAAP, and Contingency Funding Plan Assisting in the review of Group risk management policies and proactively maintaining the Group risk policy register REQUIRED KNOWLEDGE, SKILLS AND EXPERIENCE Bachelor’s Degree in Management, Economics or Banking, or a related area, or equivalent technical knowledge and skills Knowledge of local and EU financial regulation Knowledge of Microsoft Office Good networking skills and ability to build effective working relationships with different stakeholders at every level within the Group Ability to prioritise among various regulatory deliverables Have a proactive attitude with the ability to drive others to act on various action points and deliver by pre-set deadlines

Job description:     Looking to recruit a Business Administration Associate to form part of its Compliance & Risk Management Senior Officer. This is an excellent opportunity for a focused and ambitious individual to contribute directly to a dynamic and growing area of Financial Services.   The chosen candidate will work closely with and assist the Head of Compliance & Risk Management of the company, and will be responsible for the following duties:   To ensure compliance with applicable rules, regulations and laws; To assist the MLRO in all Anti-Money Laundering duties including onsite reviews; General day-to-day administration and compliance tasks.   The ideal candidate for this position should:   Possess a relevant university degree, such as Banking & Finance; Have a minimum of 3 years’ experience in an Anti-Money Laundering related post; Be able to understand and interpret regulations and rules and have the ability to understand the commercial implications of regulations; Be computer literate with a knowledge of MS Office applications; Have strong verbal and written communication skills in Maltese and English; Have a flexible and adaptable approach to work; Be willing to learn in a fast-paced environment; Be able to work under pressure with minimum supervision.

Job description:   Reporting to the Director of Commercial Strategy and Head of Legal, the selected candidate will assume overall responsibility of legal matters and act as the general counsel.   Duties and responsibilities   Providing general legal advice to the Bank in the course of its business operations by being its general counsel on Maltese legal matters Having overall responsibility for the legal aspects of agreements entered into by the Bank with third parties, including supplier contracts, employment contracts and intra-group agreements Advising on any internal corporate restructuring and/or refinancing whilst being responsible for the implementation Managing the legal aspects of disputes and issues with employees based in Malta Handling Maltese litigation and addressing Maltese employment related issues Managing outside legal advisers Monitoring and addressing intellectual property issues Managing and coordinating documentation for local market financing transactions (e.g. subordinated debt issuances) Assisting with international corporate transactions including financing, acquisitions, derivative transactions and others as may arise in the course of the Bank’s operations and those of the group of which it forms part Providing advice on Maltese and EU regulatory matters Acting as a point of contact with Maltese regulatory authorities   Required knowledge, skills and experience   A Degree in law and relative warrant At least five years’ experience working in a legal position in financial services, preferably within the banking sector and ideally with experience in international transactions Knowledge of banking and employment law Exposure and experience in investment services will be considered an asset

Job description:  Reporting to the Quantitative Analysis Senior Manager, the selected candidate will join the Quantitative Analysis team and be responsible for accurately compiling, monitoring, and processing all data points related to the Bank’s balance sheet from a quantitative perspective.   Duties and responsibilities Being a subject matter expert with detailed understanding of all aspects of interest rate risk (IRR) for specific product categories. This understanding will include: Underlying source data analytics/analysis, product attributes/assumptions, LOB models, product forecasts (ICAAP, Budget, Risk Appetite) Using code and programming to investigate and analyse product and firm level interest rate risk metric Providing information to other departments within the bank and external parties Developing, improving and implementing product level cash flow models Supporting in IRR analysis and presentations to senior management, risk oversight and external regulators Using tools and knowledge to assist the production team in implementing advanced IRR analytics and analysis Executing on ad-hoc tasks including large quantities of data Supporting with IRR reporting/production team, model risk, internal audit, Risk Oversight, and Oversight & Control groups Maintaining, managing and developing the Bank’s budget model Assisting in the preparation of the Bank’s short-term and long-term forecast Assisting in presentations for use by senior management as necessary (e.g., financial forecasts, periodic business review presentations, business model analysis, etc.) Working on regulatory reporting for higher banking institutions Preparing appropriate documentation to support risk assessments and testing   Required knowledge, skills and experience Bachelor’s degree, preferably in the field of finance, maths, physics, engineering, or IT Proficiency in Microsoft Excel Fluency in English Strong analytical skills and time management skills Previous experience in a similar role will be considered an asset

Job description:  Reporting to the Customer Service Manager, the selected candidate will support customers throughout their customer journey, from account opening, to saving and investing through the online platform.   We are looking for people who are excited to work in a fast growing and innovative environment, and with a passion for excellent customer service.   DUTIES AND RESPONSIBILITIES Onboarding new customers by requesting and checking relevant documentation, performing basic AML and KYC due diligence, setting up new accounts and keeping applicants informed of the status of the account opening Answering incoming calls and responding to customer emails and secure messages Converting inbound calls, customer emails and secure messages to sales leads by identifying opportunities to promote the Bank’s wealth and savings products and services, as well as proposing to set appointments for interested customers at the Bank’s branches Handling customer enquiries, managing and resolving customer complaints, escalating technical issues and providing customers with products and services information Executing client instructions such as payments, trading on eWealth, account opening and closure and account system maintenance Updating customer information, checking customer details and accounts through the Bank’s systems Supporting the Bank’s marketing and commercial plan by promoting savings and wealth products Making outbound calls to up-sell and cross-sell the Bank’s savings and investment products and services REQUIRED KNOWLEDGE, SKILLS AND EXPERIENCE Excellent verbal and written communication skills, in both Maltese and English Strong attention to detail Business oriented and customer focused Ability to work on own initiative with minimal supervision Ability to handle multiple tasks at the same time Willing to work flexible hours Previous experience in a customer service role will be considered an asset Basic knowledge of banking and financial products is desirable

Job description:  Reporting to the Branch Manager, the selected candidate will form part of a team within the local branch network responsible for promoting, selling and maintaining relationships with new and existing banking and investment clients.   DUTIES AND RESPONSIBILITIES Working within a team to promote and sell the Bank’s savings, investment, and foreign exchange products to new and existing clients Assisting the Consumer Banking team with account opening, transaction system processing, account and client maintenance, data remediation, scanning of documents, and other administrative duties Seeing to customers whilst attending to their banking needs or referring them to advisors for their investment requirements Making outbound calls to customers with the aim of setting appointments at our branches to upsell or cross-sell the Bank’s investment products and services   REQUIRED KNOWLEDGE, SKILLS AND EXPERIENCE A minimum of advanced level of education, but a banking and/or investment related qualification would be considered an asset Proficiency in Microsoft Office Suite Excellent verbal and written skills, in both Maltese and English Good organisational skills and attention to detail Possess a customer-centric attitude and an aptitude for sales Ability to work in a target and performance-oriented environment Highly developed sense of teamwork and cooperation Willingness to continually learn and develop in the field Working experience in a bank or financial institution would be considered an asset

We are looking for a French Loan Administration Specialist, on behalf of our client. If you are a self-driven and hard worker, consider applying to further your career or take a new step in your chosen career path!   Responsibilities:   Deliver a consistent and professional level of service at all times. Demonstrate good customer service skills while initiating outbound and receiving inbound calls. Provide customers with accurate information regarding the company’s products, services, payments Build a rapport with the customers whilst addressing any issues related to customers’ loans Handle emails and correspondence; providing customer service regarding past due account follow up, processing customer credits as needed and resolving discrepancies and short payments Comply with laws, regulations, company policies and procedures as required Prepare notifications to secure payments, explain penalties, interests, deadlines, and consequences for failure to comply Obtain and evaluate customer’s financial information for the purpose of re-negotiating re-payment terms and methods if needed Follow up on payment commitment accounts to ensure a positive resolution and client satisfaction Keeping records as required in the bank’s data base Support additional consumer service requests Promote a positive work environment Performs other duties as assigned   Requirements:   Candidate should be energetic, empathetic, and must have a positive attitude. Team player with customer oriented mind-set Good communicator both verbally and written Able to read, write and speak fluent French Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel) Able to follow oral and written instruction and to identify exceptions Attention to detail, initiative and high standard of work Willingness to learn and grow Minimum Secondary education Previous experience in similar role is preferred, but not a must Experience with customer database is a plus To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere. We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role. Get in touch with us to kickstart your career today!

On behalf of our client, we are looking for a German Loan Administration Specialist. This could be an excellent opportunity for you to boost your career or gain more experience! R esponsibilities: Deliver a consistent and professional level of service at all times. Read, interpret, apply and comply with laws, rules, regulations, company policies, procedures and instructions as required. Demonstrate good customer service skills while initiating outbound and receiving inbound calls. Consistently, efficiently, and lawfully contact consumers by different communication means regarding collection and recovery of outstanding consumer accounts. Prepare notifications to secure payment, explain penalties, interest, deadlines, and consequences for failure to comply.  Obtain and evaluate financial information for the purpose of negotiating re-payment terms and methods with debtors by form of payment in full, settlement and/or payment plan. Follow up on promise to pay and payment commitment accounts to ensure a positive resolution and client satisfaction. Perform skip-tracing techniques using various tools and databases when needed to find additional customer contact information Handle each account activity promptly and in the correct manner, updating customer related records in the Bank’s data base accordingly. Consistently and accurately document all information pertaining to customers’ accounts in the Bank’s data base. Meet monthly collection goals as assigned by manager. Support additional consumer service requests. Promote a positive work environment. Performs other duties as assigned. Requirements: Candidate should be energetic, empathetic, and must have a positive attitude. She/he should be persistent and assertive with a competitive nature. Communication skills are key in this position, including all active listening, speaking and negotiation. Candidate should have: Ability to read, write and speak fluent German, Ability to communicate clearly and succinctly, utilizing proper grammar and telephone etiquette Ability to negotiate while maintaining a manner which shows sensitivity, tact, and professionalism Problem solving skills and ability to maintain composure with difficult or irate customers, Ability to demonstrate basic computer skills including use of MS Windows, word processing, spreadsheets, electronic communication, and Internet browsing. Knowledge of standard office equipment, Ability to follow oral and written instruction and to identify exceptions. Attention to detail, initiative and high standard of work. Education A level or Equivalent Previous experience in customer service, sales, collections, or a related role is preferred Experience with Customer Database preferred Knowledge of basic business mathematics  To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere. We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role. Get in touch with us to kickstart your career today!

The Loan Administration Specialist is responsible for handling all customer enquiries in a client driven environment regarding payments, customer billing problems, outstanding amounts and different debt repayment options in compliance with the Company’s policies, procedures and related laws and regulations. Responsibilities: Deliver a consistent and professional level of service at all times. Demonstrate good customer service skills while initiating outbound and receiving inbound calls. Provide customers with accurate information regarding the company’s products, services, payments Build a rapport with the customers whilst addressing any issues related to customers’ loans Handle emails and correspondence; providing customer service regarding past due account follow up, processing customer credits as needed and resolving discrepancies and short payments Comply with laws, regulations, company policies and procedures as required Prepare notifications to secure payments, explain penalties, interests, deadlines, and consequences for failure to comply Obtain and evaluate customer’s financial information for the purpose of re-negotiating re-payment terms and methods if needed Follow up on payment commitment accounts to ensure a positive resolution and client satisfaction Keeping records as required in the bank’s data base Support additional consumer service requests Promote a positive work environment Performs other duties as assigned Requirements: Candidate should be energetic, empathetic, and must have a positive attitude. Team player with customer oriented mind-set Good communicator both verbally and written Able to read, write and speak fluent German Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel) Able to follow oral and written instruction and to identify exceptions Attention to detail, initiative and high standard of work Willingness to learn and grow Minimum Secondary education Previous experience in similar role is preferred, but not a must Experience with customer database is a plus

On behalf of our client, we are looking for a German Loan Administration Specialist. This could be an excellent opportunity for you to boost your career or gain more experience! R esponsibilities: Deliver a consistent and professional level of service at all times. Read, interpret, apply and comply with laws, rules, regulations, company policies, procedures and instructions as required. Demonstrate good customer service skills while initiating outbound and receiving inbound calls. Consistently, efficiently, and lawfully contact consumers by different communication means regarding collection and recovery of outstanding consumer accounts. Prepare notifications to secure payment, explain penalties, interest, deadlines, and consequences for failure to comply.  Obtain and evaluate financial information for the purpose of negotiating re-payment terms and methods with debtors by form of payment in full, settlement and/or payment plan. Follow up on promise to pay and payment commitment accounts to ensure a positive resolution and client satisfaction. Perform skip-tracing techniques using various tools and databases when needed to find additional customer contact information Handle each account activity promptly and in the correct manner, updating customer related records in the Bank’s data base accordingly. Consistently and accurately document all information pertaining to customers’ accounts in the Bank’s data base. Meet monthly collection goals as assigned by manager. Support additional consumer service requests. Promote a positive work environment. Performs other duties as assigned. Requirements: Candidate should be energetic, empathetic, and must have a positive attitude. She/he should be persistent and assertive with a competitive nature. Communication skills are key in this position, including all active listening, speaking and negotiation. Candidate should have: Ability to read, write and speak fluent German, Ability to communicate clearly and succinctly, utilizing proper grammar and telephone etiquette Ability to negotiate while maintaining a manner which shows sensitivity, tact, and professionalism Problem solving skills and ability to maintain composure with difficult or irate customers, Ability to demonstrate basic computer skills including use of MS Windows, word processing, spreadsheets, electronic communication, and Internet browsing. Knowledge of standard office equipment, Ability to follow oral and written instruction and to identify exceptions. Attention to detail, initiative and high standard of work. Education A level or Equivalent Previous experience in customer service, sales, collections, or a related role is preferred Experience with Customer Database preferred Knowledge of basic business mathematics  To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere. We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role. Get in touch with us to kickstart your career today!

A global bank is looking for an experienced analytically minded individual with Credit  Risk  and MI background, who has a strong understanding of accounting to join their team in Sandton,  Johannesburg . The  Senior Manager  will have a leading role in impairment decision process and will be working closely with internal forums such as Asset Impairment Forecast Group, Group  Risk  Committee and the Performance Management Group. Does this  job  sound like the perfect challenge for you? Keep reading The  Senior Manager  in  Johannesburg  will supporting the CFO  Risk  in developing analytics for identifying key risks in the portfolio, providing independent view of model outputs, post model adjustments and other adjustments made by  Risk , improving quality of documentation of decision papers, oversight on material emerging issues in risks, and oversight on material problem accounts. This  job  will also require you to work with Group  Risk  to develop new detailed MIS for decision making, manage the  risk  budgeting process, and build a strong working relationship with the members in  Risk  function Requirements for this  Senior Manager job  in  Johannesburg : Experienced person with Credit  Risk  and MI background, highly numerate with good understanding of Accounting Experience in a large international bank is preferable Proactive and takes initiative. Capable of working independently to resolve challenges Keen interest in analytics and MI Strong relationship building capability so as to work across global network and functions Comfortable in working with senior management Team and collaboration mind set. Ability to work and deliver under pressure Good presentation skills Proficient in excel and PowerPoint

Job Description We are looking for a Banking Officer to join one of Malta’s successful banks. If you enjoy working within the banking sector and have the right qualifications, Ceek would like to hear from you! What is expected of you? Ensure timely processing of dividend and coupon payments in relation to clients investment platform Processing advanced corporate action types to support the team Investigate and resolve internal and external queries in an efficient manner Producing and sending notifications to clients Ensure validity of data Identify and implement processes improvements Investigate and resolve cash and securities reconciliation differences Complete risk analysis checks and produce weekly MIS statistics What are you expected to bring? Diploma in Banking or in a related field Previous experience will be considered an asset Proficency in MS Office What’s in it for you? Dynamic working environment Working in a renowned company

Job Description We are CEEKing to recruit a Senior Online Banking Manager for one of our clients in the Financial Services sector. If you are looking to advance your career, we would like to hear from you! What is expected of you? Have thorough knowledge and experience in Regulatory Framework surrounding areas such as Banking, e-money and payment services Provide a general guidance to the team members and be their point of reference when handling payment services and e-money enquiries Work closely with the Deputy Head to assist in coordinating the work-load Commit to other ad-hoc tasks What are you expected to bring? A Bachelor’s Degree in banking, accounting and/or any other related field A minimum of 8 years working in a related field within the financial sector What’s in it for you? Working for one of Malta’s reputable firms Dynamic working environment Attractive salary

Our client, a well-established company, which provides specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide, is currently seeking to recruit a Depositary Analyst to join their growing team in Malta. Thanks to their continuous investment in learning, their people are among the best in the industry. Overview of the role The Depositary Analyst is responsible for completing all assigned review work in an effective and timely manner and in accordance with AIFMD and UCITS regulations. Responsibilities: Ensure adherence to all Depositary policies & procedures Monitor activity within client cash accounts Monitor compliance with investment and borrowing restrictions Perform comprehensive independent reviews of Net Asset Valuations Provide assistance during on-site inspections Liaise with other departments to ensure error/breaches are recorded and resolved in a timely manner Ensure all customer due diligence has been completed for new clients Maintain the Client Register for all clients Deal with all queries in a professional manner Ensure prompt escalation to Management of any issues Identify and propose procedural enhancements Assist in the implementation of process improvement initiatives Provide ad-hoc project support Requirements: 1+ years Depositary or Fund Administration experience within the Maltese fund industry Knowledge of hedge funds and related custody/prime broker arrangements A third level business/finance qualification Good knowledge of Microsoft Applications (Word, Excel etc). Excellent communication and writing skills in English Enthusiastic, Self-Motivated, Problem Solver/Analytical Works effectively as part of a team and on your own initiative

We are now looking for a German/Finnish Team Leader for our banking client in Malta. Do you have management experience and looking for a job where you can thrive in a multicultural and international environment? Are you interested in tech and management? Send your CV today!  Our client Our client is a leading international provider of mobile financial services, building an online financial ecosystem that transcends the hassle of physical banking and financial transactions into a paperless and borderless real-time experience for their customers. They provide innovative mobile banking, as well as digital consumer and small business loans, all distributed and managed by mobile devices. Founded in 2005 and headquartered in Helsinki, Finland, today we operate in 23 markets across Europe, Africa, South and North America, Australia and Asia. Our client is listed on the Prime Standard of Frankfurt Stock Exchange under symbol 'FRU'. Main responsibilities: Supervising the operational support for customers’ service related activities Supervising the processing of help desk support to Ferratum customers Being in charge for support reporting operational area, including KPI reports Providing specialized training for the new employees Answering questions regarding the Company’s products and services Providing superior customer service in a professional and friendly manner Identifying selling opportunities as per customer needs Sharing knowledge and experience with other team members and the provision of support as and when needed. Demonstrating a positive attitude, adaptability, flexibility, and punctuality Expected skills and experience: Previous experience in a similar role is required Positive and can-do attitude Proficiency with Microsoft Office for Windows (Outlook, Word, Excel and PowerPoint) Previous experience as a sales manager is a plus   The client offers: Our client offers the opportunity to work in a dynamically international evolving company with opportunities for growth, realization of own ideas and further training. They have a  professional and attentive environment where everyone is seen and the best idea always wins.  Other benefits are; Company events Gym card Transport solution for night shifts whenever the public transport is not available Internal development training sessions Monday to Friday shift 9-5 Bonus based on the teams KPIs Salary between 30-33K/year Seaview office Relocation package; flight up to 300€ and 1 week accomodation in their company flat Why join our client? Our client actively strive to create the right environment and provide the right tools for their employees to enjoy their work and to thrive. By joining them you will feel that they believe in the development of their employees through training, education and by providing conditions which lead to increased productivity, motivation, performance and engagement. You will join a fast growing international finance company that has a friendly and collaborative atmosphere with a startup-like culture. You will be offered a competitive salary, benefit packages and other additional perks. Our client also has so much fun at work! Want to apply? Send your CV today, as we interview candidates c onsecutively.

My client is an international provider of mobile banking and small business loans to consumers globally. They are currently recruiting for bilingual candidates who are open minded, willing to learn and wanting to build a career within this fast growing sector of the banking industry. You will be expected to provide superior professional customer service whilst dealing with all enquiries regarding the company’s products and services. The successful candidate will have: Previous working experience in a similar environment. Fluent in English and German both orally and written. Coaching and mentoring junior members of staff Handling escalated queries ensuring that all are dealt with efficiently and in a timely manner Previous experience in a similar position is an asset Strong communication skills, both verbal and written Computer skills Team player and customer oriented Willingness to learn and expand horizons