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...
Jan 22, 2021
Full time
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...
Jan 13, 2021
Full time
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...
Jan 06, 2021
Full time
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...
Dec 16, 2020
Full time
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...
Dec 04, 2020
Full time
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....
Nov 27, 2020
Full time
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...
Aug 31, 2020
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...
May 20, 2020
Full time
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
Apr 21, 2020
Full time
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...
Apr 05, 2020
Full time
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...
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...
Nov 17, 2020
Full time
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...
Our client is seeking a dedicated and conscientious Player Protection Expert, to positively impact and improve their gold standard approach to providing a world class experience in a heightened regulatory environment. Do you have a solid understanding of AML and Responsible Gaming? Can you see yourself working within a responsible, exciting I-gaming organisation who are truly passionate about disrupting an industry? Responsibilities:
Support the Head of Operational Compliance in the development and implementation of the company’s AML/social responsibility/player protection strategy, to ensure compliance with the licencing objectives Manage the team and the day to day oversight of customers and their play, to proactively identify those who require further scrutiny and assessment Assist in the preparation of all documents relating to AML/social responsibility/player protection including terms and conditions, materials for customers, procedures for staff etc. Provide strategic...
Nov 10, 2020
Full time
Our client is seeking a dedicated and conscientious Player Protection Expert, to positively impact and improve their gold standard approach to providing a world class experience in a heightened regulatory environment. Do you have a solid understanding of AML and Responsible Gaming? Can you see yourself working within a responsible, exciting I-gaming organisation who are truly passionate about disrupting an industry? Responsibilities:
Support the Head of Operational Compliance in the development and implementation of the company’s AML/social responsibility/player protection strategy, to ensure compliance with the licencing objectives Manage the team and the day to day oversight of customers and their play, to proactively identify those who require further scrutiny and assessment Assist in the preparation of all documents relating to AML/social responsibility/player protection including terms and conditions, materials for customers, procedures for staff etc. Provide strategic...
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....
Nov 05, 2020
Full time
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....
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...
Nov 04, 2020
Full time
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...
If you have a good understanding and experience in AML and Responsible Gaming keep reading as this role might be the right one for you. Our client is planning to grow their Player Protection programme focusing on customer’s needs. They are currently looking for AML and Responsible Gaming focused analysts to join their team. Responsibilities:
Serving as the first point of escalation for all Player Protection (AML & Responsible Gaming) cases and queries from other teams. Conducting the analysis of player accounts to identify activities related to Money Laundering and Problem Gambling. Scrutinising player transactions as a part of on-going monitoring processes. Review of all ID documentation in line with company verification policy. Performing Enhanced Due Diligence and affordability checks. Maintaining the on-going monitoring reports and alerts. Ensure accounts remain updated to date in line with record keeping requirements. Interacting with players who require assistance with...
Nov 04, 2020
Full time
If you have a good understanding and experience in AML and Responsible Gaming keep reading as this role might be the right one for you. Our client is planning to grow their Player Protection programme focusing on customer’s needs. They are currently looking for AML and Responsible Gaming focused analysts to join their team. Responsibilities:
Serving as the first point of escalation for all Player Protection (AML & Responsible Gaming) cases and queries from other teams. Conducting the analysis of player accounts to identify activities related to Money Laundering and Problem Gambling. Scrutinising player transactions as a part of on-going monitoring processes. Review of all ID documentation in line with company verification policy. Performing Enhanced Due Diligence and affordability checks. Maintaining the on-going monitoring reports and alerts. Ensure accounts remain updated to date in line with record keeping requirements. Interacting with players who require assistance with...
Our client is seeking a dedicated and conscientious Player Protection Expert, to positively impact and improve their gold standard approach to providing a world class experience in a heightened regulatory environment. Do you have a solid understanding of AML and Responsible Gaming? Can you see yourself working within a responsible, exciting I-gaming organisation who are truly passionate about disrupting an industry? Responsibilities:
Support the Head of Operational Compliance in the development and implementation of the company’s AML/social responsibility/player protection strategy, to ensure compliance with the licencing objectives Manage the team and the day to day oversight of customers and their play, to proactively identify those who require further scrutiny and assessment Assist in the preparation of all documents relating to AML/social responsibility/player protection including terms and conditions, materials for customers, procedures for staff etc. Provide strategic...
Nov 04, 2020
Full time
Our client is seeking a dedicated and conscientious Player Protection Expert, to positively impact and improve their gold standard approach to providing a world class experience in a heightened regulatory environment. Do you have a solid understanding of AML and Responsible Gaming? Can you see yourself working within a responsible, exciting I-gaming organisation who are truly passionate about disrupting an industry? Responsibilities:
Support the Head of Operational Compliance in the development and implementation of the company’s AML/social responsibility/player protection strategy, to ensure compliance with the licencing objectives Manage the team and the day to day oversight of customers and their play, to proactively identify those who require further scrutiny and assessment Assist in the preparation of all documents relating to AML/social responsibility/player protection including terms and conditions, materials for customers, procedures for staff etc. Provide strategic...
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...
Oct 07, 2020
Full time
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...
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....
Sep 30, 2020
Full time
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....
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....
Aug 14, 2020
Full time
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....
GRS Global Recruitment Solutions Ltd
Limassol, Cyprus
An innovative Service Provider specialized in providing tailor-made solutions to the iGaming industry, is seeking to hire a Senior Risk Analyst. Based in their newly established Limassol offices, the successful candidate will be the person enhancing the compliance knowledge of the team regarding legislations, regulations, policies, processes and procedures related to risk and eCommerce. If you are ready for the next step in your career and would like to work within a dynamic & professional environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Review, approve or reject account registrations, deposits and withdrawals
Support the team in maintaining high level standards on data processing, retention, manipulation and security
Detect and report suspicious account activities according to Internal policies
Conduct ongoing monitoring of players and transactions according to the respective level of risk
Monitor gaming and financial activities across all...
Jul 28, 2020
Full time
An innovative Service Provider specialized in providing tailor-made solutions to the iGaming industry, is seeking to hire a Senior Risk Analyst. Based in their newly established Limassol offices, the successful candidate will be the person enhancing the compliance knowledge of the team regarding legislations, regulations, policies, processes and procedures related to risk and eCommerce. If you are ready for the next step in your career and would like to work within a dynamic & professional environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Review, approve or reject account registrations, deposits and withdrawals
Support the team in maintaining high level standards on data processing, retention, manipulation and security
Detect and report suspicious account activities according to Internal policies
Conduct ongoing monitoring of players and transactions according to the respective level of risk
Monitor gaming and financial activities across all...