University of Malta

Dr Simon Grima
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Dr Simon Grima , Ph.D (Melit.), MSc (Lond), MSc (BCU), B.Com (Hons), FFA, FAIA (ACAD), is the coordinator of the Insurance Unit, a Lecturer in the department of Banking and Finance within the Faculty of Economics, Management and Accountancy at the University of Malta and the current President of the Malta Association of Risk Management. He lectures on Financial Services, Risk Management, Corporate Finance, Financial Management and Financial Services Regulations.  His research focus and consultantcy is on Risk Management, Internal Audit and Compliance in the Financial Services Industry . Moreover, his experience varies between Banking, insurance, Accounting, Fund Management , Fund Administration, Treasury, Internal Auditing, Risk Management, Investments, Risk and Audit committees and as a Director and MLRO, both in private and public entities.




Consiglio, J.A. & Grima, S. (2012). "A Law Based Financial Services Architecture", Pearson ISBN 9781781343166


Peer - Reviewed Publications

Bezzina, F. & Grima, S. (2012), "Exploring factors affecting the proper use of derivatives: An empirical study with active users and controllers of derivatives",
 Managerial Finance (Emerald Group Publishing Ltd.)

Research Interests:

  • Risk Management and it’s development
  • Governance, Risk and Compliance (GRC) and it’s development
  • Derivatives
  • Financial Regulations (including Prevention of Money laundering)
  • Banking in General
  • The use of IT in Banking
  • Internal Audit – both physical and Logical
  • Bank Crisis
Last Updated: 15 January 2014

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