79 Risk Jobs jobs

We are looking for a Senior Risk & Ecommerce Analyst in Cyprus, for our client - service company providing services mainly to the gaming industry. Reporting to the Head of Department, the Senior Risk and Ecommerce Analyst will be required to identify, record, monitor and assist in resolving actual or potential operational risks. In addition, the role entails the validation of player withdrawal requests and general monitoring of customers’ gameplay and the application of responsible gaming and anti-money laundering procedures. As Senior Risk and Ecommerce Analyst, you will be the person developing and delivering suitable induction training for the Team in Malta, as well as appropriate AML/CFT and Responsible Gaming awareness training courses. Responsibilities: Review accounts registrations, perform checks on established customers and request the relevant KYC documents based on determined customer risk level and internal procedures. Monitor gaming and financial activities...

We are looking for a Senior Risk & Ecommerce Analyst in Cyprus, for our client - service company providing services mainly to the gaming industry. Reporting to the Head of Department, the Senior Risk and Ecommerce Analyst will be required to identify, record, monitor and assist in resolving actual or potential operational risks. In addition, the role entails the validation of player withdrawal requests and general monitoring of customers’ gameplay and the application of responsible gaming and anti-money laundering procedures. As Senior Risk and Ecommerce Analyst, you will be the person developing and delivering suitable induction training for the Team in Malta, as well as appropriate AML/CFT and Responsible Gaming awareness training courses. Responsibilities: Review accounts registrations, perform checks on established customers and request the relevant KYC documents based on determined customer risk level and internal procedures. Monitor gaming and financial activities...

Overview of Role The Head of Risk and Compliance will be responsible for developing and maintaining a risk management framework for the Institution and for overseeing compliance within the Institution including ensuring compliance with laws, regulatory requirements, policies and procedures. The candidate shall report directly to the Board of Directors of the Company. This is a full-time position that will be based in Malta. Key Responsibilities Implementing and maintaining an overall risk management process for the Institution, which includes an analysis of the financial impact on the Company when risks occur; Performing a risk assessment: Analysing current risks and identifying potential risks that are affecting the Company; Performing a risk evaluation: Evaluating the Company’s previous handling of risks, and comparing potential risks with criteria set out by the Company such as costs; Establishing, together with the Board of Directors, the level of risk the Company is willing...

Payments Product Specialist You will be working in the team responsible for anything and everything about payments and fraud, such as do we need a new KYC provider? Find them and implement them! Do we need another payments provider in a market?  Product Ownership: Identifying the payment methods that are needed when a new brand is added to our portfolio Making sure that payment methods are implemented by expressing these needs to the Technical teams Widening the spectrum of payment methods that are used on existing brands by getting input from relevant stakeholders Keeping up-to-date with the latest trends in payments to have the best and latest technology on our brands Assisting the payments product strategy whilst aligning this to the business roadmap and operational needs Communicating with the relevant business development unit to make sure that the Payment roadmap is on track  Identifying marketing opportunities with new and existing payment methods and...

Overview of Role The Head of Risk and Compliance will be responsible for developing and maintaining a risk management framework for the Institution and for overseeing compliance within the Institution including ensuring compliance with laws, regulatory requirements, policies and procedures. The candidate shall report directly to the Board of Directors of the Company. This is a full-time position that will be based in Malta. Key Responsibilities Implementing and maintaining an overall risk management process for the Institution, which includes an analysis of the financial impact on the Company when risks occur; Performing a risk assessment: Analysing current risks and identifying potential risks that are affecting the Company; Performing a risk evaluation: Evaluating the Company’s previous handling of risks, and comparing potential risks with criteria set out by the Company such as costs; Establishing, together with the Board of Directors, the level of risk the Company is willing...

SENIOR RISK ANALYST (Insurance sector) Our client is an international leading European legacy specialist with experience in the acquisition and management of insurance and reinsurance companies and portfolios in run-off. They are seeking to recruit a Senior Risk Analyst to join the Risk & Compliance team in Malta. Responsibilities: The primary role will be that of assisting the Risk & Compliance team in their Risk Management responsibilities in order to ensure that the risks faced by the Group and the re/insurance entities within the Group are properly identified, analysed, controlled, monitored and reported. You would, therefore, be contributing in all aspects of the Enterprise Risk Management framework. Identifying, measuring, managing, monitoring and reporting risks for consideration by the Head of Group Risk & Compliance and each risk carrier’s Risk Committees. Performing oversight and challenge and advising on new initiatives, projects, and potential deals....

A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities: • You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; • You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; • You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; • You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part of...

Our client is looking to hire a Risk, Fraud and Payment Manager to join its new team on a full-time basis. Responsibilities: Day-to-day management of company’s risk, fraud & payment department (RFP). Overseeing the recruitment of the RFP department’s staff. Overseeing RFP training, including: Basic and follow-up training for all RFP staff The compilation of training courses, both for dedicated RFP staff, and staff from other departments who may need some risk, fraud or payments training for their daily duties. Management of RFP staff schedules to ensure that sufficient cover is provided and preventing backlogs. Evaluation of the performance of RFP staff. Managing the Company’s response to any incidence of serious fraud or official disputes including: Leading the internal investigation of the case Contacting, then liaising with, the relevant authorities Managing all further steps thereafter Conducting any follow-up work as required Keeping the...

Main duties Suspicious players analysis and reporting Integrity results analysis and reporting Fraud related support to the clients Skill requirements At least 2 years experience in Live Casino fraud analysis Good Excel knowledge, interested in data analysis Excellent analytical skills and mathematical mindset Very good English (spoken and written) We offer Competitive salary Development opportunities Health insurance Team building events

The team We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls. About Binary Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider. A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology. About the role As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations. Responsibilities ● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations. ● Plan and direct internal programmes...