At Ballinger & Group, we specialize in providing Foreign Exchange risk management and trading services to financial institutions and corporate clients worldwide. Our commitment to excellence and innovation drives us to achieve remarkable results for our clients while ensuring a stable and dynamic financial future for our organization.
If you are passionate about Internal Audit, we invite you to join us at Ballinger as our Internal Auditor in Malta. Together, we will continue to grow and succeed as leaders in the financial industry.
Are you ready to take on a pivotal role in managing the Internal Audit role of our Group? Ballinger Group in Europe is seeking a skilled Internal Auditor to join our team. The Internal Auditor will be responsible for providing independent, objective assurance and consulting services designed to add value and improve the organisation's operations. The role will evaluate the effectiveness of risk management, control, and governance processes across Ballinger Group. The Internal Auditor will ensure adherence to MFSA, FCA, and other relevant regulatory requirements.
Why Join Us?
At Ballinger Group, we value innovation, collaboration, and excellence. As our Internal Auditor you will have the opportunity to play a pivotal role in shaping the organisation. We offer a dynamic and inclusive work environment that encourages professional growth and provides the resources and support you need to succeed.
Key Responsibilities
Audit Planning and Execution
Compliance and Regulatory Requirements
Ensure compliance with relevant MFSA regulations, FCA regulations, and other applicable frameworks, including:
Identify gaps in regulatory compliance and recommend remedial actions.
Assess the firm's adherence to the SWIFT Customer Security Programme (CSP) and ISO 20022 standards.
Reporting and Recommendations
Risk Management
Operational Resilience and DORA Compliance
Continuous Improvement
Skills and Experience Required
Desirable Experience
Regulatory References
This role will involve assessing adherence to:
Remuneration and Benefits
Competitive salary commensurate with experience.
Comprehensive benefits package including health insurance.
Professional development support, including relevant certifications and training.
We offer a competitive salary package, which includes comprehensive benefits such as:
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