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.
• Providing actuarial risk...
Sep 07, 2020
Full time
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.
• Providing actuarial risk...
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...
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....
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Notifying impacted parties in a timely and efficient manner as events occur, in accordance with established policies and procedures;
Analyzing incidents/tickets generated and determining next steps in accordance with established processes and procedures;
Monitoring and tracking incidents to ensure that in-scope information does not leave the Group and execute remediation efforts, in support of the Group’s Information Security and Data Protection programs;
Maintaining knowledge of various lines of business and regulatory requirements while keeping abreast of all local and European risk-based regulation;
Promoting awareness for the Group by developing training and education programs to cover Information Security.
Experience
Holding a Degree at MQF level 6 or equivalent in Computing/ IT or in any other a related area;
Possess previous working experience in the...
Aug 25, 2020
Full time
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Notifying impacted parties in a timely and efficient manner as events occur, in accordance with established policies and procedures;
Analyzing incidents/tickets generated and determining next steps in accordance with established processes and procedures;
Monitoring and tracking incidents to ensure that in-scope information does not leave the Group and execute remediation efforts, in support of the Group’s Information Security and Data Protection programs;
Maintaining knowledge of various lines of business and regulatory requirements while keeping abreast of all local and European risk-based regulation;
Promoting awareness for the Group by developing training and education programs to cover Information Security.
Experience
Holding a Degree at MQF level 6 or equivalent in Computing/ IT or in any other a related area;
Possess previous working experience in the...
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Support the delivery of Operational Risk Framework;
Act as the system administrator for the new Operational Risk IT system which amongst other activities;
Handling the parametrization and configuration of requests for system enrichments;
Participating in user acceptance testing to ensure that new applications and/or system enhancements are released into production as requested, to the right quality and within pre-established project timelines;
Investigating data exceptions and system errors to ensure that the Operational Risk IT system is functioning as expected;
Supporting end-users in any troubleshooting issues they may encounter, including the creation of customized system reports;
Maintaining good rapport with the system vendor, acting as a contact reference point for any new system patch releases involving new functionality which requires UAT;
Maintaining system...
Aug 25, 2020
Full time
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Support the delivery of Operational Risk Framework;
Act as the system administrator for the new Operational Risk IT system which amongst other activities;
Handling the parametrization and configuration of requests for system enrichments;
Participating in user acceptance testing to ensure that new applications and/or system enhancements are released into production as requested, to the right quality and within pre-established project timelines;
Investigating data exceptions and system errors to ensure that the Operational Risk IT system is functioning as expected;
Supporting end-users in any troubleshooting issues they may encounter, including the creation of customized system reports;
Maintaining good rapport with the system vendor, acting as a contact reference point for any new system patch releases involving new functionality which requires UAT;
Maintaining system...
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Identify, measure, analyse and report the material risks of the Group;
Carrying out risk assessments, using defined processes for recognising potential risk factors, quantifying and documenting the likelihood of security and operational risk, and the impact on the business;
Monitor and track incidents to ensure that in-scope information does not leave the Group and execute remediation efforts, in support of the Group’s Information Security and Data Protection programs;
Preventing incidents specific to authorised data exfiltration through: external emails; print; external web uploads; removable media; and other novel exfiltration methods as they are identified;
Analyse incidents/tickets generated and determine next steps in accordance with established processes and procedures;
Partner with necessary teams to classify events and ensure execution of complete remediation...
Aug 25, 2020
Full time
Company Introduction
Our client is a bank.
Job Responsibilities and Duties
Identify, measure, analyse and report the material risks of the Group;
Carrying out risk assessments, using defined processes for recognising potential risk factors, quantifying and documenting the likelihood of security and operational risk, and the impact on the business;
Monitor and track incidents to ensure that in-scope information does not leave the Group and execute remediation efforts, in support of the Group’s Information Security and Data Protection programs;
Preventing incidents specific to authorised data exfiltration through: external emails; print; external web uploads; removable media; and other novel exfiltration methods as they are identified;
Analyse incidents/tickets generated and determine next steps in accordance with established processes and procedures;
Partner with necessary teams to classify events and ensure execution of complete remediation...
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....
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.
• Providing actuarial risk...
Jul 29, 2020
Full time
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.
• Providing actuarial risk...
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...
GRS in collaboration with a Financial Services company based in Limassol, are seeking to recruit a Chief Risk Officer. The ideal candidate must have progressively experience in Senior/Managerial Risk role within the financial services, fintech, forex or payments industry. You will integrate risk frameworks for the entire organisation. This is a great opportunity for someone with a high calibre profile who wants to grow within the financial services sector.
MAIN DUTIES AND RESPONSIBILITIES
Create an integrated risk framework for the entire organisation
Assess risk throughout the organisation
Quantify risk limits
Assist functional managers in obtaining risk mitigation funding
Create and disseminate risk measurements and reports
Communicate to key stakeholders regarding the risk profile of the business
Developing, managing and refining qualitative and quantitative risk reporting which meets the needs of the Board, in order to support effective decision making...
Jul 22, 2020
Full time
GRS in collaboration with a Financial Services company based in Limassol, are seeking to recruit a Chief Risk Officer. The ideal candidate must have progressively experience in Senior/Managerial Risk role within the financial services, fintech, forex or payments industry. You will integrate risk frameworks for the entire organisation. This is a great opportunity for someone with a high calibre profile who wants to grow within the financial services sector.
MAIN DUTIES AND RESPONSIBILITIES
Create an integrated risk framework for the entire organisation
Assess risk throughout the organisation
Quantify risk limits
Assist functional managers in obtaining risk mitigation funding
Create and disseminate risk measurements and reports
Communicate to key stakeholders regarding the risk profile of the business
Developing, managing and refining qualitative and quantitative risk reporting which meets the needs of the Board, in order to support effective decision making...
A global Accountancy firm is looking for an Internal Audit Supervisor to join their team in Malta. You will be responsible for assisting in managing the firms’ client portfolio of outsourced and co-sourced internal Audit functions. The ideal candidate will have 3 years’ experience within an Internal Audit role and ideally have experience in Risk Management. If you have the required skills and experience, then we look forward to receiving your CV for this Malta based Internal Audit Supervisor role.
MAIN DUTIES AND RESPONSIBILITIES
Help develop and implement comprehensive internal Audit policies, procedures, and programmes, performing audits in accordance with such programmes.
Manage and participate in the conduct of the relevant internal audit engagements within the timeframes agreed upon with the client.
Prepare internal audit plans specific to a client after conducting a comprehensive risk analysis of the respective strategic objectives and operations.
Recommend...
Jul 22, 2020
Full time
A global Accountancy firm is looking for an Internal Audit Supervisor to join their team in Malta. You will be responsible for assisting in managing the firms’ client portfolio of outsourced and co-sourced internal Audit functions. The ideal candidate will have 3 years’ experience within an Internal Audit role and ideally have experience in Risk Management. If you have the required skills and experience, then we look forward to receiving your CV for this Malta based Internal Audit Supervisor role.
MAIN DUTIES AND RESPONSIBILITIES
Help develop and implement comprehensive internal Audit policies, procedures, and programmes, performing audits in accordance with such programmes.
Manage and participate in the conduct of the relevant internal audit engagements within the timeframes agreed upon with the client.
Prepare internal audit plans specific to a client after conducting a comprehensive risk analysis of the respective strategic objectives and operations.
Recommend...
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Assist the compliance function with compliance matters in general
Carry out due diligence, risk assessment and compliance checks
Assist...
Jul 20, 2020
Full time
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Assist the compliance function with compliance matters in general
Carry out due diligence, risk assessment and compliance checks
Assist...
Job Description
We are seeking to recruit a Risk Manager (iGaming) to join a well established gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Assist in developing risk management tools, draft reports, policies and analyse the risk management nature
Impart a positive environment in the department and effectively manage the risk process
Conduct regular assessments, develop, maintain effective risk response plan as well as monitor and report the risk performance
Research various risk factors that might affect the gaming industry
Be updated with the industry's regulatory framework
Liaise and advise internal stakeholders on risk mitigation techniques as well as with external stakeholders on risk related matters
Provide regular activity updates to the Risk Manager
Represent the company in various conferences as may be required
Perform other duties as directed by the Risk...
Jul 06, 2020
Full time
Job Description
We are seeking to recruit a Risk Manager (iGaming) to join a well established gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Assist in developing risk management tools, draft reports, policies and analyse the risk management nature
Impart a positive environment in the department and effectively manage the risk process
Conduct regular assessments, develop, maintain effective risk response plan as well as monitor and report the risk performance
Research various risk factors that might affect the gaming industry
Be updated with the industry's regulatory framework
Liaise and advise internal stakeholders on risk mitigation techniques as well as with external stakeholders on risk related matters
Provide regular activity updates to the Risk Manager
Represent the company in various conferences as may be required
Perform other duties as directed by the Risk...
Job Description
We are seeking to recruit a Risk Manager (iGaming) to join a well established gaming company based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Be responsible in the recruitment, training, and management of the respective team
Impart a positive environment in the department and effectively manage the risk process
Review and analyse the reports drafted by the risk team and provide suggestions if need be
Conduct regular assessments, develop, maintain effective risk response plan as well as monitor and report the risk performance
Research various risk factors that might affect the gaming industry
Liaise and advise internal stakeholders on risk mitigation techniques as well as with external stakeholders on risk related matters
Provide regular activity updates to the senior management as well as the board
Represent the company in various conferences as may be required...
Jul 06, 2020
Full time
Job Description
We are seeking to recruit a Risk Manager (iGaming) to join a well established gaming company based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Be responsible in the recruitment, training, and management of the respective team
Impart a positive environment in the department and effectively manage the risk process
Review and analyse the reports drafted by the risk team and provide suggestions if need be
Conduct regular assessments, develop, maintain effective risk response plan as well as monitor and report the risk performance
Research various risk factors that might affect the gaming industry
Liaise and advise internal stakeholders on risk mitigation techniques as well as with external stakeholders on risk related matters
Provide regular activity updates to the senior management as well as the board
Represent the company in various conferences as may be required...
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.
Providing...
Jul 03, 2020
Full time
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.
Providing...
Job Description
We are seeking to recruit an Operational Risk Manager, for a banking institution based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Act as the business partner for designated business areas to facilitate the delivery of the Operational Risk Framework
Provide oversight and challenge the business through the provision of subject matter expertise and professional insight
Identify, assess, monitor and report key risks and assure the content of business regulations to ensure it reflects requirements
Support business areas in the design of key risk indicators to assist in profiling specific risks, overview measurement and reporting
Stress test key risks to ensure controls are adequate and facilitate scenario analysis processes for the business
What are you expected to bring?
Possess previous working experience specifically in the areas of Operational Risk or...
Jun 26, 2020
Full time
Job Description
We are seeking to recruit an Operational Risk Manager, for a banking institution based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Act as the business partner for designated business areas to facilitate the delivery of the Operational Risk Framework
Provide oversight and challenge the business through the provision of subject matter expertise and professional insight
Identify, assess, monitor and report key risks and assure the content of business regulations to ensure it reflects requirements
Support business areas in the design of key risk indicators to assist in profiling specific risks, overview measurement and reporting
Stress test key risks to ensure controls are adequate and facilitate scenario analysis processes for the business
What are you expected to bring?
Possess previous working experience specifically in the areas of Operational Risk or...
