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Risk & Compliance Officer

An international online payments services company is looking for a Risk & Compliance offer to join their local team. The company has an office based in Malta and would consider candidates working on reduced hours. 

Duties include:

  • Assessment of operational risks and definition of mitigating measures
  • Continuous monitoring and optimisation for the risk management process
  • Manage and monitor risk-based checks for the respective business areas
  • Monitor early warning systems and implement new criteria to optimise the existing process
  • Forward relevant information on fraud cases to the management and business partners
  • Manage all contractual and documentation issues
  • Communicate directly with MFSA and the Banking Authorisation Unit
  • Act as the MLRO of the company

The ideal candidate:

  • Has a degree in business, banking or law with traditional training in compliance and/or risk management
  • Have a minimum of 5 years professional experience in compliance and risk management 
  • A very organised individual
  • Candidates who have been already approved by MFSA will be given preference

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