Simon Schembri Rivera, Cpa Email and Phone Number

Risk Manager PQ approved by MFSA in June 2021Member of the Treasury and Investment Committee, Credit Committee, Regulatory Steering Committee, Management Committee and Customer Evaluation Committee. Part of DORA and Resolution workgroups. Representing the Bank on MBA's ESG work group.

Time split between PMO and Risk Function. Building ERM framework, RAS and drafting risk policies. Op Risk, Credit Risk, etc.

PMO lead. Contract negotiations. Project documentation. Test planning. Reporting to the Board on project progress.

Project Management roles on various engagementsRecovery Plans prepared under BRRD requirementsDesigning stressed scenarios for ICAAPs/ILAAPs/Recovery Plans and Stess Test excercisesICAAP and ILAAP advisory engagementsWar Games: Crisis Simulations for the Banking SectorRisk Weighted Assets Optimisation - advisory engagementsSREP Readiness Assessments and TransformationsTraining workshops and product marketing eventsRegulatory Compliance assessments

- Asset Quality Reviews - CET1 and RWAs Analysis (ECB methodology)- Risk reviews of Internal Models based on the CRR- RMICAAP reports- preparing Business Plans and Financial Projections as part of the process for obtaining Financial Services Licences from the MFSA- areas of expertise Forex brokers, Investment Firms, Cat2s and Financial Institutions.- assistance with compilation of COREP and CBM returns- AML and Compliance with S.L.C.s Gap Analysis and process improvement- Fraud investigations

- statutory audits of banks, financial institutions, collective investment schemes, asset managers and software companies listed on the MSE- preparation of IFRS financial statements- liquidation accounting and preparation of dissolution and liquidation accounts for collective investment schemes