JobsFactor
  • Jobs
  • Companies
  • Post a Job
  • Resume Search
  • Pricing
  • Blog
  • About Us
  • Sign in
  • Sign up
  • Jobs
  • Companies
  • Post a Job
  • Resume Search
  • Pricing
  • Blog
  • About Us

Modal title

79 Risk Jobs jobs

Risk Jobs, , contract, permanent. Search the latest Risk vacancies, on our specialist recruitment Job Board. Companies now hiring. Multilingual opportunities available: English, Español, Dansk, Deutsche, Suomalainen, Svenska. iGaming Jobs, IT Jobs, Games Jobs, Finance Jobs, Blockchain Jobs

Refine Search
Betting Connections
Senior Risk & Ecommerce Analyst - Malta
Betting Connections Barcelona, Spain
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...
Betting Connections
Senior Risk & Ecommerce Analyst
Betting Connections Sliema, Malta
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...
Spoton Connections
Head of Risk & Compliance
Spoton Connections Sliema, Malta
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...
Click Recruitment
Payments Product Expert
Click Recruitment
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...
Spoton Connections
Head of Risk & Compliance
Spoton Connections Sliema, Malta
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...
Spoton Connections
Senior Risk Analyst (Insurance sector)
Spoton Connections Sliema, Malta
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....
Spoton Connections
SENIOR AML & KYC ANALYST
Spoton Connections Malta
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...
Spoton Connections
Risk, Fraud and Payment Manager
Spoton Connections Malta
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...
Live Fraud Solutions
Live Casino Fraud Analyst
€1,200 - €1,400 monthly
Live Fraud Solutions Riga, Latvia
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
Binary (Europe) Ltd
Compliance Executive (Malta)
€25,000 - €45,000 yearly
Binary (Europe) Ltd Birkirkara, Malta
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...
Betting Connections
Senior Risk & Ecommerce Analyst
Betting Connections Sliema, Malta
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...
Betting Connections
Player Protection Manager
Betting Connections Sliema, Malta
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...
Spoton Connections
Senior Risk Analyst (Insurance sector)
Spoton Connections Sliema, Malta
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....
Betting Connections
Senior Risk & Ecommerce Analyst
Betting Connections Sliema, Malta
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...
Betting Connections
Player Protection Analyst
Betting Connections Sliema, Malta
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...
Betting Connections
Player Protection Manager
Betting Connections Sliema, Malta
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...
Betting Connections
Senior Risk & Ecommerce Analyst
Betting Connections Sliema, Malta
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...
Spoton Connections
Senior Risk Analyst (Insurance sector)
Spoton Connections Sliema, Malta
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....
Spoton Connections
Senior Risk Analyst (Insurance sector)
Spoton Connections Sliema, Malta
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
Senior Risk Analyst - Gaming - Limassol - NC920325
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...
Jobs in United Kingdom JobboardFinder - Search the best job board worldwide Jobsora is the most innovative job search system in the world
  • Home
  • Contact
  • About Us
  • Terms & Conditions
  • Employer
  • Post a Job
  • Search Resumes
  • Sign in
  • Job Seeker
  • Find Jobs
  • Create Resume
  • Sign in
  • Facebook
  • Twitter
  • LinkedIn
  • Blog
© 2021 JobsFactor