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...
Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you. Responsibilities:
Doing risk assessment of new and current players at different stages of their user journey. Processing withdrawals. Handling and verifying KYC documents. Collaborating with AML analysts and MLRO. Helping the CS team with Payments and risk related player queries. Handling ad hoc contact with payment providers when things doesn’t go as planned. Taking part in improving workflows and procedures. Maintaining an awesome company culture and have fun. Perform phone verification calls when needed Requirements:
Minimum 1 year of...
May 06, 2020
Full time
Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you. Responsibilities:
Doing risk assessment of new and current players at different stages of their user journey. Processing withdrawals. Handling and verifying KYC documents. Collaborating with AML analysts and MLRO. Helping the CS team with Payments and risk related player queries. Handling ad hoc contact with payment providers when things doesn’t go as planned. Taking part in improving workflows and procedures. Maintaining an awesome company culture and have fun. Perform phone verification calls when needed Requirements:
Minimum 1 year of...
In this position you will be responsible for all aspects of managing the Risk, Payments & Fraud Department ensuring that the company retains its ability to transact freely and efficiently with the customers. Responsibilities:
Day-to-day management of risk, fraud & payment department (RFP). RFP training for new team members: 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. 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 senior management of the Company (including relevant compliance staff) notified of...
Apr 29, 2020
Full time
In this position you will be responsible for all aspects of managing the Risk, Payments & Fraud Department ensuring that the company retains its ability to transact freely and efficiently with the customers. Responsibilities:
Day-to-day management of risk, fraud & payment department (RFP). RFP training for new team members: 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. 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 senior management of the Company (including relevant compliance staff) notified of...
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
Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you. Responsibilities:
Doing risk assessment of new and current players at different stages of their user journey. Processing withdrawals. Handling and verifying KYC documents. Collaborating with AML analysts and MLRO. Helping the CS team with Payments and risk related player queries. Handling ad hoc contact with payment providers when things doesn’t go as planned. Taking part in improving workflows and procedures. Maintaining an awesome company culture and have fun. Perform phone verification calls when needed Requirements:
Minimum 1 year of experience in...
Apr 17, 2020
Full time
Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you. Responsibilities:
Doing risk assessment of new and current players at different stages of their user journey. Processing withdrawals. Handling and verifying KYC documents. Collaborating with AML analysts and MLRO. Helping the CS team with Payments and risk related player queries. Handling ad hoc contact with payment providers when things doesn’t go as planned. Taking part in improving workflows and procedures. Maintaining an awesome company culture and have fun. Perform phone verification calls when needed Requirements:
Minimum 1 year of experience in...
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...
Job Description
As a Technical Compliance team member, by understanding both legal and tech languages you will contribute to achieve the delicate and important goal of keeping Product compliant at all times.
We are now looking for an IT Risk Officer to join this dedicated team of hard-working individuals. Here we lead the way in providing not only the most exciting gaming experience to our customers but also the safest.
If you are detail oriented, have excellent skills to predict what can go wrong based on your observation and are passionate about ever-evolving technology, this is probably the right opportunity for you!
Tasks will include:
Assessing the risk related with new features, projects and products prior to launch. The risk officer should be in charge of creating and ensuring that a risk process is maintained in these instances.
Contributing to improve and provide risk management frameworks.
Identifying, monitoring risks and maintaining a risk...
May 15, 2020
Full time
Job Description
As a Technical Compliance team member, by understanding both legal and tech languages you will contribute to achieve the delicate and important goal of keeping Product compliant at all times.
We are now looking for an IT Risk Officer to join this dedicated team of hard-working individuals. Here we lead the way in providing not only the most exciting gaming experience to our customers but also the safest.
If you are detail oriented, have excellent skills to predict what can go wrong based on your observation and are passionate about ever-evolving technology, this is probably the right opportunity for you!
Tasks will include:
Assessing the risk related with new features, projects and products prior to launch. The risk officer should be in charge of creating and ensuring that a risk process is maintained in these instances.
Contributing to improve and provide risk management frameworks.
Identifying, monitoring risks and maintaining a risk...
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino 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?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML
An analytical mind and interest in fraud
Sound knowledge of the 4th AML directive and GDPR regulations
Willing to work shifts, weekends and Public Holidays if...
May 05, 2020
Permanent
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino 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?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML
An analytical mind and interest in fraud
Sound knowledge of the 4th AML directive and GDPR regulations
Willing to work shifts, weekends and Public Holidays if...
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino 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?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML
An analytical mind and interest in fraud
Sound knowledge of the 4th AML directive and GDPR regulations
Willing to work shifts, weekends and Public Holidays if...
May 05, 2020
Permanent
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino 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?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML
An analytical mind and interest in fraud
Sound knowledge of the 4th AML directive and GDPR regulations
Willing to work shifts, weekends and Public Holidays if...
Payments and Risk Analyst (German Speaking)
Position: Permanent
Salary: €-attractive
Location: Central
Job ID: 01630
Share This Job
APPLY FOR THIS JOB
Job Description
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino 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?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What...
Apr 30, 2020
Full time
Payments and Risk Analyst (German Speaking)
Position: Permanent
Salary: €-attractive
Location: Central
Job ID: 01630
Share This Job
APPLY FOR THIS JOB
Job Description
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino 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?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What...
Payments and Risk Analyst (Nordic Speaking)
Position: Permanent
Salary: €-attractive
Location: Central
Job ID: 01631
Share This Job
APPLY FOR THIS JOB
Job Description
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino 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?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What...
Apr 30, 2020
Payments and Risk Analyst (Nordic Speaking)
Position: Permanent
Salary: €-attractive
Location: Central
Job ID: 01631
Share This Job
APPLY FOR THIS JOB
Job Description
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino 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?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What...
On behalf of our client, we are looking for a Risk Officer. This could be an excellent opportunity for you to boost your career or gain more experience!
Responsibilities: The Risk Officer will be reporting directly to Chief Executive Officer and shall:
Ensure that the company has an effective risk management framework and process in place;
Carry out risk assessments, in collaboration with the other units, which involves identifying, analysing as well as evaluating the risks affecting the business;
Provide comprehensive and understandable information on risks, enabling the Board of Directors and its committee/s to understand company’s overall risk profile and set company’s risk appetite and tolerance level;
Assess, evaluate and, where required, challenge decisions that affect company’s risk exposure;
Deal with other business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for...
Apr 13, 2020
Full time
On behalf of our client, we are looking for a Risk Officer. This could be an excellent opportunity for you to boost your career or gain more experience!
Responsibilities: The Risk Officer will be reporting directly to Chief Executive Officer and shall:
Ensure that the company has an effective risk management framework and process in place;
Carry out risk assessments, in collaboration with the other units, which involves identifying, analysing as well as evaluating the risks affecting the business;
Provide comprehensive and understandable information on risks, enabling the Board of Directors and its committee/s to understand company’s overall risk profile and set company’s risk appetite and tolerance level;
Assess, evaluate and, where required, challenge decisions that affect company’s risk exposure;
Deal with other business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for...
Are you a QA Technical Tester with extensive experience? Would you like to work for a global e-commerce leader team based in Cape Town ? We have the perfect job opportunity for you! This amazing team is looking for a focused, self- motivated and dynamic Senior QA Technical Tester to join their Risk Team. If you are an Automated Tester with SOAPUI and API Testing experience, this job could be perfect for you!
Your key job responsibilities as the Senior QA Technical Tester in Cape Town will include:
Review, analyse and identify test requirements based on the functional and design specifications from technical documentation (Business/Development briefs, Use Case Diagrams, Architectures and/or Integration Documents) and ensure full understanding of individual deliverables
Working with Development & Product teams to understand the requirements and prepare QA documents pertaining to planning,...
Apr 13, 2020
Full time
Are you a QA Technical Tester with extensive experience? Would you like to work for a global e-commerce leader team based in Cape Town ? We have the perfect job opportunity for you! This amazing team is looking for a focused, self- motivated and dynamic Senior QA Technical Tester to join their Risk Team. If you are an Automated Tester with SOAPUI and API Testing experience, this job could be perfect for you!
Your key job responsibilities as the Senior QA Technical Tester in Cape Town will include:
Review, analyse and identify test requirements based on the functional and design specifications from technical documentation (Business/Development briefs, Use Case Diagrams, Architectures and/or Integration Documents) and ensure full understanding of individual deliverables
Working with Development & Product teams to understand the requirements and prepare QA documents pertaining to planning,...
On behalf of our client, we are looking for a Risk Officer. This could be an excellent opportunity for you to boost your career or gain more experience!
Responsibilities: The Risk Officer will be reporting directly to Chief Executive Officer and shall:
Ensure that the company has an effective risk management framework and process in place;
Carry out risk assessments, in collaboration with the other units, which involves identifying, analysing as well as evaluating the risks affecting the business;
Provide comprehensive and understandable information on risks, enabling the Board of Directors and its committee/s to understand company’s overall risk profile and set company’s risk appetite and tolerance level;
Assess, evaluate and, where required, challenge decisions that affect company’s risk exposure;
Deal with other business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for...
Apr 13, 2020
Full time
On behalf of our client, we are looking for a Risk Officer. This could be an excellent opportunity for you to boost your career or gain more experience!
Responsibilities: The Risk Officer will be reporting directly to Chief Executive Officer and shall:
Ensure that the company has an effective risk management framework and process in place;
Carry out risk assessments, in collaboration with the other units, which involves identifying, analysing as well as evaluating the risks affecting the business;
Provide comprehensive and understandable information on risks, enabling the Board of Directors and its committee/s to understand company’s overall risk profile and set company’s risk appetite and tolerance level;
Assess, evaluate and, where required, challenge decisions that affect company’s risk exposure;
Deal with other business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for...
What will you be doing?
As the Head of Payments and Risk, you will be primarily responsible for the company’s strategy implementation for the Fraud, Risk and AML policies, procedures, manuals and implementation of best practises for the daily operations. You shall assess potential areas of risk and flag such matters accordingly for correct action to be taken as well as make recommendations to new payment methods which don’t expose or put the business at risk. Develop your talent to run your department efficiently while also maintaining integrity, customer focus and company goals while also ensuring any potential risks are mitigated and fraud losses are minimised.
The following outlines the main responsibilities of the role:
Report to Senior Management and Board focusing on strategy implementation for the fraud, AML internal policies, procedures, manuals and best practices for the daily operations
Evaluate the fraud, AML risks associated with new product launches,...
Apr 13, 2020
Full time
What will you be doing?
As the Head of Payments and Risk, you will be primarily responsible for the company’s strategy implementation for the Fraud, Risk and AML policies, procedures, manuals and implementation of best practises for the daily operations. You shall assess potential areas of risk and flag such matters accordingly for correct action to be taken as well as make recommendations to new payment methods which don’t expose or put the business at risk. Develop your talent to run your department efficiently while also maintaining integrity, customer focus and company goals while also ensuring any potential risks are mitigated and fraud losses are minimised.
The following outlines the main responsibilities of the role:
Report to Senior Management and Board focusing on strategy implementation for the fraud, AML internal policies, procedures, manuals and best practices for the daily operations
Evaluate the fraud, AML risks associated with new product launches,...
Are you tired of working in a stale, corporate environment where every day is the other like? Welcome to a different experience where autonomy, professionalism and fun are all keywords in what makes a great workplace.
This company really stands out from the crowd. What makes them different is how they do business, how they view the players, how they treat their co-workers and how they reward excellent work achievements. This is a fantastic step to take if you don’t enjoy big companies where you are just a number or an id tag. The company really believes in autonomy so you will not have a manager looking over your shoulder all-day. We believe that you are capable to make your own decisions and take responsibility for your own job!
How’s your workday?
As a member of the Payments and risk team will you be involved in many aspects for the business. Your main focus will be to process withdrawal request from players and vetting KYC:...
Apr 13, 2020
Full time
Are you tired of working in a stale, corporate environment where every day is the other like? Welcome to a different experience where autonomy, professionalism and fun are all keywords in what makes a great workplace.
This company really stands out from the crowd. What makes them different is how they do business, how they view the players, how they treat their co-workers and how they reward excellent work achievements. This is a fantastic step to take if you don’t enjoy big companies where you are just a number or an id tag. The company really believes in autonomy so you will not have a manager looking over your shoulder all-day. We believe that you are capable to make your own decisions and take responsibility for your own job!
How’s your workday?
As a member of the Payments and risk team will you be involved in many aspects for the business. Your main focus will be to process withdrawal request from players and vetting KYC:...
What will you be doing?
The Risk & Payments Analyst’s role is to protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attempt to defraud the company by identity theft or bonus abuse with the intention of exploiting temporary application weaknesses/bugs or more elaborated cheating/collusion activities.
Your work day will compose mostly of checking game play, withdrawal requests and verifying due diligence on customers. You will be involved in collating background information and analyse data to develop and deliver quality risk analysis on customer behaviour. You will also have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations.
Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate,...
Apr 13, 2020
Full time
What will you be doing?
The Risk & Payments Analyst’s role is to protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attempt to defraud the company by identity theft or bonus abuse with the intention of exploiting temporary application weaknesses/bugs or more elaborated cheating/collusion activities.
Your work day will compose mostly of checking game play, withdrawal requests and verifying due diligence on customers. You will be involved in collating background information and analyse data to develop and deliver quality risk analysis on customer behaviour. You will also have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations.
Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate,...
Company Introduction
Our client is a leading accounting and auditing firm.
Job Responsibilities and Duties
Assisting clients in defining and establishing the corporate Risk Management strategy and structure;
Carrying out various activities to assess the clients’ level of adequacy and compliance with respect to their respective legal/certification criteria and obligations;
Addressing clients’ gaps with relevant regulations by designing data-driven regulatory compliance and response solutions;
Supporting clients in the drafting and implementation of appropriate and relevant policies and procedures, registers, business risk assessments and compliance program initiatives;
Building an in-depth knowledge of the client’s business in order to support the senior manager in acting as a trusted advisor to clients by keeping up-to-date with trends and innovation efforts ;
Carrying out risk assessments, defining risk frameworks, educating...
Apr 09, 2020
Permanent
Company Introduction
Our client is a leading accounting and auditing firm.
Job Responsibilities and Duties
Assisting clients in defining and establishing the corporate Risk Management strategy and structure;
Carrying out various activities to assess the clients’ level of adequacy and compliance with respect to their respective legal/certification criteria and obligations;
Addressing clients’ gaps with relevant regulations by designing data-driven regulatory compliance and response solutions;
Supporting clients in the drafting and implementation of appropriate and relevant policies and procedures, registers, business risk assessments and compliance program initiatives;
Building an in-depth knowledge of the client’s business in order to support the senior manager in acting as a trusted advisor to clients by keeping up-to-date with trends and innovation efforts ;
Carrying out risk assessments, defining risk frameworks, educating...
Risk Analyst | Competitive Salary + Benefits | Malta
SRGEurope has been appointed to recruit an experienced Risk Analyst to join a high profile Payment Provider in Malta. Our client is dynamic, creative, and has an incredibly talented work-force.
Responsibilities:
Monitor client performance against card scheme requirements, internal thresholds, AML & CFT regulations and fraud rules.
Ensure that the clients are aware of potential breaches and that necessary actions are taken.
Take immediate action on alerts, notification and reporting to ensure compliance at all times.
Working with the underwriting team to ensure that the proper monitoring program and strategy has been set up for the respective client and industry types.
Analyse transaction behavior to identify anomalies, trends or patterns which could be an indication of fraud or money laundering.
Maintain accurate records of...
Apr 09, 2020
Full time
Risk Analyst | Competitive Salary + Benefits | Malta
SRGEurope has been appointed to recruit an experienced Risk Analyst to join a high profile Payment Provider in Malta. Our client is dynamic, creative, and has an incredibly talented work-force.
Responsibilities:
Monitor client performance against card scheme requirements, internal thresholds, AML & CFT regulations and fraud rules.
Ensure that the clients are aware of potential breaches and that necessary actions are taken.
Take immediate action on alerts, notification and reporting to ensure compliance at all times.
Working with the underwriting team to ensure that the proper monitoring program and strategy has been set up for the respective client and industry types.
Analyse transaction behavior to identify anomalies, trends or patterns which could be an indication of fraud or money laundering.
Maintain accurate records of...
Head of Risk and Compliance | Fintech | Salary c£6 figures plus benefits | Gibraltar
SRGEurope has been appointed to recruit an experienced Head of Risk and Compliance to join a creative, forward thinking Cryptocurrency Company based in Gibraltar. Our client is truly outstanding at what they do and has an incredibly talented work-force. The Head of Risk and Compliance role will be to ensure that all elements of the firm's Cryptocurrency operations and its business transactions follow all relevant legal, regulatory and internal rules and that the firm's risks are managed appropriately. To succeed in this role, you should be a seasoned professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with financial services regulation and have a good understanding of risk management and control frameworks.
Head of Risk and Compliance Responsibilities:
Oversee the development and implementation of an...
Apr 09, 2020
Full time
Head of Risk and Compliance | Fintech | Salary c£6 figures plus benefits | Gibraltar
SRGEurope has been appointed to recruit an experienced Head of Risk and Compliance to join a creative, forward thinking Cryptocurrency Company based in Gibraltar. Our client is truly outstanding at what they do and has an incredibly talented work-force. The Head of Risk and Compliance role will be to ensure that all elements of the firm's Cryptocurrency operations and its business transactions follow all relevant legal, regulatory and internal rules and that the firm's risks are managed appropriately. To succeed in this role, you should be a seasoned professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with financial services regulation and have a good understanding of risk management and control frameworks.
Head of Risk and Compliance Responsibilities:
Oversee the development and implementation of an...
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