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Head of Risk and Payments (iGaming)

  • Location


  • Sector:


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  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    over 1 year ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well established igaming company is seeking to employ a Risk and Payment Analyst for its Malta operations.

Job duties include:

  • Report to Senior Management and Board on: strategy implementation for Fraud, Risk and AML policies and best practices for daily operations
  • Evaluate fraud and AML risk related to launch of new products and new teritorries
  • Training, guiding and providing leadership to the Fraud, AML and Payments Department
  • Providing and implementing a strategy relating to  CDD, EDD and AML4
  • Assist the General Counsel in regulatory system audits
  • Engagement in planning and implementing security measures designed to limit the scope and likelihood of criminal activities
  • Handling of complex/ unresolved payments
  • Chargeback Management and Reporting on losses to the COO
  • Agent Quality and performance assessment reviews
  • Drive and implement current and future Key Projects
  • Identify changes in legislation, rules or industry guidance to ensure that the Company meets its statutory obligations ( AML related )

Skills and Qualifications required:

  • Fluent in English language
  • Good interpersonal skills, with leadership capacity
  • Previous working experience in a similar position will be considered an asset
  • Ability to define, structure and prioritise workload for themselves and others
  • Flexible and agile
  • Able to thrive in a fast-paced challenging environment

Job benefits:

  • Annual fitness allowance
  • Weekly breakfast
  • Health insurance
  • Company and team events
  • VIP tickets to local events
  • Learning and development support
  • Guaranteed transport home for late shift
  • Relocation package ( one way ticket + 2 week accommodation )

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