Operational Risk Manager - Birkirkara, Malta

Lead Group second line oversight of operational risk with primary depth in Malta entities including outsourcing SLA oversight DORA and operational resilience ensuring practical controls and measurable remediation. · ...

+Lead Group second line oversight of operational risk, ensuring practical controls and measurable remediation. · ...

As a Risk and Fraud Prevention Manager at our client's fast-growing iGaming operator you will play a critical role in safeguarding player activity and financial operations. · ...

Job summary · This role involves overseeing the development implementation and ongoing management of enterprise risk framework for the company. Key responsibilities include maintaining key risk documentation identifying assessing monitoring risks across departments ensuring appro ...

+We are seeking a motivated and experienced professional to join our Cyber Security & Enterprise Risk Management function. · +Demonstrate effective leadership by mentoring and supporting team members to achieve strategic goals. · ...

We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. · ...

Build and maintain the Risk data foundation (warehouse/marts + pipelines) and automate risk reporting across the Group—reducing manual spreadsheets. · Risk data platform: Design/maintain risk warehouse/marts integrating key sources. · Pipelines & controls: Build ETL/ELT with moni ...

Quant/Data Engineer builds and maintains the Risk data foundation (warehouse/marts + pipelines) and automates risk reporting across the Group. · ...

Ballinger is seeking an experienced Compliance Manager for its regulatory compliance function. · ...

The Senior Risk Analyst provides day-to-day leadership and guidance to direct subordinates. · Sky Betting & Gaming is looking for an experienced senior risk analyst to join its team in Malta. As a key member of the GIRM (Gaming Integrity and Risk Management) team you will play a ...

+The Senior Risk Analyst provides day-to-day leadership, guidance, training and development to direct subordinates, ensuring that they meet departmental objectives. · +Ensure that Risk Analyst team operates with high standards, meets set objectives and direct subordinates underst ...

Build and maintain the Risk data foundation (warehouse/marts + pipelines) and automate risk reporting across the Group—reducing manual spreadsheets and enabling consistent auditable MI. · Key deliverables include Risk data warehouse/marts documented datasets scheduled pipelines w ...

A fast-growing European payments-focused Fintech building regulated products at pace seeks a Head of Compliance who owns the compliance and AML/CTF framework leads regulator engagement enables commercial growth while maintaining a strong risk-based approach. · ...

We are looking for a Responsible Gaming Analyst to join our team in Malta.Gaming1 is an international leader in both land-based and online games of chance (casino games, sports betting and poker). Our evolution at the heart of innovation is accompanied by a diversification and sp ...

The FIAU is seeking driven individuals with a strong interest in crypto assets and fintech to join its Supervision Function, within the Credit and Financial Institutions (CFI) and Investments, Virtual Assets and Gaming (IVG) supervisory teams. · Assisting Senior Associates and As ...

We are looking for an experienced and highly skilled Head of Legal to become the sole in-house lawyer at PayFuture based in Malta. Minimum of 5 years experience working in a senior legal role ideally with a background in financial services or at a reputable law firm specializing ...

The FIAU is seeking motivated and committed professionals to join its Designated Non-Financial Businesses and Professions (DNFBPs) Team within the Supervision Function, as AML/CFT Junior Compliance Associates. · This is a unique opportunity to: · Gain first-hand experience in AML ...

We are looking for an experienced Head of Legal to advise on legal matters ensuring full compliance with legal frameworks governing financial services in Malta Europe. · Provide comprehensive legal advice guidance to Board Directors senior management business units operational te ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. · ...

The Service Manager is responsible for the day-to-day operational oversight of an assigned external online casino studio. · ...