Ballinger Group Jobs in Malta

Quant/Data Engineer builds and maintains the Risk data foundation (warehouse/marts + pipelines) and automates risk reporting across the Group. · ...

Strengthen the Group's credit/counterparty risk capability through consistent credit analysis, portfolio monitoring, and data-led MI, supporting robust limit governance and forward-looking insight across entities. · ...

The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. · Gathering and analysing customer information to complete the KYC (Know Your Customer) process. · Verifying the identity of clients using prescribed documentat ...

Lead Group second line oversight of operational risk in Malta entities. · Operational risk framework: Own/maintain op risk policy/standards, risk & control assessments (RCSAs or equivalent), KRIs, incident taxonomy, issues/action tracking. · ...

We are seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group , you will be at the forefront of ensuring our firm remains fully compliant with client onboarding regulatory requirements. · The role encomp ...

We're seeking a Regulatory Reporting Specialist to join our team in Europe. As a vital member, you'll ensure our firm remains compliant with regulatory reporting requirements.At Ballinger Group we specialize in providing Foreign Exchange risk management and trading services to fi ...

Strengthen the Group's credit/counterparty risk capability through consistent credit analysis, portfolio monitoring, and data-led MI. · ...

Build and maintain the Risk data foundation (warehouse/marts + pipelines) and automate risk reporting across the Group—reducing manual spreadsheets and enabling consistent auditable MI. · Key deliverables include Risk data warehouse/marts documented datasets scheduled pipelines w ...

Lead Group second line oversight of operational risk with primary depth in Malta entities including outsourcing SLA oversight DORA and operational resilience ensuring practical controls and measurable remediation. · ...

Key role in ensuring regulatory compliance for Ballinger Group in Europe. · Compiling accurate, timely, and complete regulatory reporting returns. · ...

Build and maintain the Risk data foundation (warehouse/marts + pipelines) and automate risk reporting across the Group—reducing manual spreadsheets. · Risk data platform: Design/maintain risk warehouse/marts integrating key sources. · Pipelines & controls: Build ETL/ELT with moni ...

+Lead Group second line oversight of operational risk, ensuring practical controls and measurable remediation. · ...