Jobs

    Risk Officer - Malta - VacancyCentre

    VacancyCentre
    VacancyCentre Malta

    4 days ago

    VacancyCentre background
    Description
    Our client in the gaming industry is looking for a well versed Risk Officer to cover the following duties.


    Duties:

    • Analyse and assess risks affecting the different functions of the organization;
    • Analyse jurisdictional trends and internal trends to determine risk mitigating strategies required to meet the organization strategic intents;
    • Assist in the development of risk management tools including Key Risk Indicators and enhancing the risk scoring tool to determine the overall risk the Organization is exposed to;
    • Draft reports and analyses of risk management nature;
    • Draft risk management policies and procedures;
    • Conduct regularly risk assessments and develop and maintain an effective risk response plan;
    • Monitor and report on the Company risk performance;
    • Research the various risk factors that might affect the gaming industry and in turn the Maltese jurisdiction and the Organization;
    • Keep abreast with the industry's legislation and regulatory framework;
    • Advise internally stakeholders on risk mitigation techniques;
    • Liaise with the Functions of the First and Third Line of Defence within the Organization as well as with external stakeholders, such as the FIAU, the NCC and other Government Bodies to consult and co-ordinate accordingly on risk related matters;
    • Provide regular activity updates as directed by your superiors;
    • Represent the Organization in various conferences and fora as may be required;
    • Carry out any other duties/tasks as directed by the Risk Manager and/or the CRO.

    Requirements:

    • In possession of a first degree in a relevant field;
    • Postgraduate degrees in risk management are not mandatory, but shall be considered an asset;
    • A minimum of one year working experience in a risk related area. Candidates with longer working experience relevant to the role will be preferred.
    • Certification from an internationally recognised Institute/Organisation will be considered an asset;


  • VacancyCentre Malta

    We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...

  • VacancyCentre

    Head of Compliance

    1 week ago


    VacancyCentre Malta

    Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will r ...


  • Kyrrex Malta Island Full time

    The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. · Responsibilities: · - Ensuring the company's compliance with internal and external compliance and AML require ...


  • Konnekt Malta Full time

    Our client with the Financial Sector is looking for Junior Compliance Associates to join their team · Responsibilities: · Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures · Assisting Senior Associates a ...


  • Konnekt Malta Full time

    Our client, a well established Insurance company, is looking to recruit a Junior Investments Executive to join their dynamic team. · The successful candidate will join an established team of experienced investment professionals; directly involved in the day to day investment mana ...


  • Konnekt Malta Full time

    Our client a Gaming Operator is seeking to recruit an Internal Auditor Administrator to join their team. · Responsibilities: · Assisting in the performance of risk assessments and risk based internal audit plans · Supporting in internal audit tasks including testing of interna ...


  • Konnekt Malta Full time

    Our client within Financial Services is looking for a Financial Services Manager to join their team · Responsibilities: · Assist the Head of departments and Senior Managers in the strategic direction of the departments · Oversee the operations of the various entities · To ensure ...

  • KPMG in Malta

    Compliance Officer

    14 hours ago


    KPMG in Malta Malta Full time

    About KPMG in Malta · KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we in ...


  • Konnekt Malta Full time

    An excellent opportunity has now arisen for a Senior Private Clients Officer to join a well-established company within the legal field. Together with a team of professionals, he chosen candidate will be dealing with international private clients, specifically those related to inv ...

  • SpotOn Connections

    Assistant Manager

    14 hours ago


    SpotOn Connections Malta Full time

    Responsibilities: · Coordinate new client onboarding, arrange and participate in client meetings and provide client service management. · Provide support to team members and foster company values. · Provide direct assistance and reporting to Client Manager and Head of Office. · P ...


  • Izola Bank Malta Island Full time

    AML & Compliance Officer · As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambi ...


  • Konnekt Malta Full time

    Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their team · Responsibilities: · Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal stan ...


  • Konnekt Malta Full time

    Our client, specialising in Aviation is seeking an Occupational Health and Safety Officer to join their growing team. Reporting to the Compliance Manager your responsibilities will include: · Drafting and revising safety policies and procedures. · Conducting thorough risk assessm ...


  • Konnekt Malta Full time

    A client of ours specialising in the Retail sector is currently looking to onboard a Chief Financial Officer,, to join their dynamic team; The designated person will be working closely with the Chief Executive Officer, Finance Director and all Managers, and responsibilities are a ...


  • Konnekt Malta Full time

    A client of ours specialising in the Retail sector is currently looking to onboard a Chief Financial Officer , to join their dynamic team; The designated person will be working closely with the Chief Executive Officer, and responsibilities are as follows: · Duties: · Ensure the ...


  • VacancyCentre Malta

    On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative mat ...


  • VacancyCentre Malta

    The Chief Operating Officer (COO) will be responsible for managing an internal project within the local construction industry. Chosen candidate will be providing related activities across various sites and providing guidance to all stakeholders involved in these activities. · Th ...

  • Konnekt

    AML Officer

    14 hours ago


    Konnekt Malta Full time

    ​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team: · Duties: · Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT · Assisting with the analys ...

  • VacancyCentre

    Legal Manager

    2 weeks ago


    VacancyCentre Malta

    Our client is seeking to recruit a Legal Manager. The role will report directly to the Head of Risk and Compliance. · Duties and ResponsibilitiesAssisting with Company Secretarial duties. · Minute taking of Board and other Committee meetings. · Following up on pending legal case ...

  • Konnekt

    Financial Analyst

    14 hours ago


    Konnekt Malta Full time

    A key client of ours specialising in the Gaming industry is currently seeking a Financial Analyst to join their team. · Responsibilities: · Analysing audited financial statements, management accounts submitted by auditors and key stakeholders · Monitoring financial position ac ...