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Risk & Compliance Officer

Risk & Compliance Officer

Job Title: Risk & Compliance Officer
Contract Type: Permanent
Location: ST JULIANS, Malta
Salary: Attractive package is being offered
Reference: 3821
Contact Name: Simon Pace
Job Published: May 23, 2018 15:43

Job Description

An international online payments services company is looking for a Risk & Compliance offer to join their local team. The company has an office based in Malta and would considered candidates working on reduced hours. Applicants need to have been ideally already approved by MFSA.

Duties include:

  • Assessment of operational risks and definition of mitigating measures
  • Continuous monitoring and optimisation for the risk management process
  • Manage and monitor risk-based checks for the respective business areas
  • Monitor early warning systems and implement new criteria to optimise the existing process
  • Forward relevant information on fraud cases to the management and business partners
  • Manage all contractual and documentation issues
  • Communicate directly with MFSA and the Banking Authorisation Unit
  • Act as the MLRO of the company

The ideal candidate:

  • Has a degree in business, banking or law with traditional training in compliance and/or risk management
  • Have a minimum of 5 years professional experience in compliance and risk management 
  • A very organised individual
  • Already PQ'd by MFSA (desirable)

For more information apply online or call Simon on (+356) 99 343 394. All applications will be treated in strict confidentiality.