Analyst – Risk Validation

Key Responsibilities

• Data Analysis: Gather, interpret, and analyse data to support validation exercises and ensure accuracy in reporting.
• Validation Checks: Conduct detailed validation procedures on assigned areas, including reviewing exception reports and confirming adherence to regulatory standards.
• Regulatory Compliance: Evaluate processes and procedures across business units to verify alignment with industry principles and internal validation requirements.
• Reporting: Prepare comprehensive validation reports that summarise insights, highlight risks, and recommend corrective actions.
• Monitoring and Tracking: Update validation results in central databases and maintain effective tracking systems for ongoing review.
• Collaboration: Work closely with various teams to address validation findings and develop agreed-upon remediation plans.
• Knowledge Sharing: Provide guidance and informal training to new team members, promoting best practices and regulatory awareness.
• Standards Promotion: Advocate for sound data management and validation practices across the Business.

Qualifications, Skills, and Attributes

• Education: MQF Level 5 Certificate in Mathematics, Statistics, Data Science, Data Engineering, or a related field; or an MQF Level 6 Bachelor’s Degree in the same disciplines.
• Experience: Minimum of 2–4 years in Data Science, Data Analysis, or similar roles within financial services or a related sector.
• Language Skills: Excellent command of English is required; Maltese communication skills are an asset.
• Communication Skills: Ability to convey complex information clearly, both verbally and in writing.
• Interpersonal Skills: Strong collaborative skills with the ability to engage effectively with stakeholders across teams.
• Technical Skills: Proficiency in data analysis and experience with data visualisation tools such as Power BI is advantageous.
• Organisation: Strong planning and time management skills to handle multiple priorities and meet deadlines.
• Self-Motivated: Demonstrates initiative, reliability, and a commitment to maintaining high standards in a dynamic regulatory environment.
• Problem-Solving: Capacity to identify issues, analyse data, and recommend practical solutions.

What's on Offer

• Compensation: A competitive base salary complemented by performance-based incentives.
• Working Hours: Standard business hours with flexibility as needed, including hybrid working arrangements.
• Other Benefits: Additional annual leave, basic private health cover, access to accredited training programmes, relocation assistance where applicable, preferential employee loan schemes, pension contributions, and a supportive environment promoting diversity and equal opportunity.
• Career Development: Engagement in high-profile regulatory projects and strategic initiatives, offering clear career progression and expanded leadership opportunities.

What Heroix Offers

• Confidentiality and Discretion: Your job search will be handled with the utmost confidentiality and professionalism.
• CV Review: Receive candid and constructive feedback to enhance your CV.
• Interview Planning: Get personalised preparation sessions before interviews.
• Cultural Fit Assessment: Understand the company environment to ensure a suitable fit.
• Long Term: Gain insight into the role and organisation for a stable career move.
• Exclusive Opportunities: Access a wider range of job openings.
• Personalised Candidate Profile: Highlight strengths and skills through a detailed profile.
• Ongoing Support and Guidance: Benefit from continuous assistance throughout your application journey.
• Networking Opportunities: Leverage Heroix’s extensive network to discover exclusive positions.
• Time Efficiency: Save time with our effective recruitment strategies.
• Tailored Job Matching: Find the ideal role based on skills and career objectives.
• Feedback Loop: Stay informed with regular updates and feedback on your application.

Heroix - Rise to New Heights

Follow Heroix on our social media channels to be the first to know about our exclusive job offers:

• LinkedIn
• WhatsApp
• Facebook 
   

Licensed and regulated by the Government of Malta under DIER Agency Licence No. 00412-2025