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Risk & Compliance Officer

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    €40,000 - €45,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    5154

  • Published:

    9 days ago

  • Expiry:

    2019-06-14

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Compliance

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 consider candidates working on reduced hours. 

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
  • Candidates who have been already approved by MFSA will be given preference

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