108 Risk Jobs jobs

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...

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...

Our client, an iGaming firm based in sunny Malta, is seeking a Payment Analyst to join their team in Sunny Malta! A fantastic opportunity to join a friendly team providing support for a dynamic and leading iGaming product. Responsibilities: Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction...

Our client, a leading iGaming company are looking for an experienced Payments, Risk and Fraud Team Leader. Directly reporting the Group Head of Payments & Risk responsibilities will include: Responsible for driving our clients operations to ensure they are in line with objectives with an added bias towards creating a fantastic working environment Responsible for the leading/training/ mentoring the team of Payments, Risk and Fraud agents Oversee the daily operations ensuring the office runs smoothly. Review and assess daily reports from the Payments, Risk and Fraud Analysts Having 1-21s with analyst to ensure they are reaching their KPIs Act as a constant reference point to the team and handle escalated issues Suggest improvements to the current tools or to training manuals Handle interviews and on-boarding process for new starters Create shift reports Liaise with other departments Other duties and ad hoc requests as required by the business Requirements Previous experience in...

The Head of Risk and Payments will be responsible for the company’s strategy implementation for the Fraud, Risk and AML policies, procedures, manuals and implementation of best practices for the daily operations. The selected candidate will assess potential areas of risk and flag such matters accordingly for correct action to be taken. Other main responsibilities would be to 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 and ensuring any potential risks are mitigated and fraud losses are minimised. Responsibilities: 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 and AML risks associated with new product and territory launches, as well as changes to existing products,...

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...

Our client is looking for expand their team and they are looking for a Risk & E-commerce Analyst in Malta. The company provides services within igaming industry. 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 across all channels to identify, assess and mitigate fraudulent behaviour, chargebacks and bonus abuse. Act according to internal procedures with regards to transactions acceptance and account restrictions. Review, validate or deny players’ withdrawal requests in a timely manner, via different payment methods offered, while following up any payment-related issues. Register and analyse chargeback disputes. Proactively and reactively conduct analysis to link unidentified transactions and accounts to known fraudulent activity. Share fraud trends to improve team knowledge and understanding of...

We are looking for a Senior Risk & Ecommerce Analyst in Malta, 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...

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...

Our client is seeking a dedicated and conscientious Audit and Risk Manager, with experience of running internal audit and risk management programs to positively impact and improve their gold standard approach to providing a world class experience  in a heightened regulatory environment.    You will ensure that company’s operations continue to have robust processes by execution and delivery of audits of various business areas which continue to develop in line with the needs of the business and are consistent with applicable gambling law and regulation at all times.    Responsibilities: Performing internal audit work within set time frames, maintaining adequate documentation and providing assistance in the compilation of audit work programmes Identifying key areas of risk within the Group, evaluating risk areas and assisting in the development of the annual risk-based internal audit plan Overseeing and coordinating of audit and internal control related activities...

Responsibilities: Coordinating scheduled product releases. Contributing to the creation and evolution of the product roadmap. Carrying out usability and user experience testing. Assisting the day to day design of content, within the team. Traveling to conferences and events, representing the company. Promotional marketing experience would be an added benefit.

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...