Risk Manager - Birkirkara

Role purpose · 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. · Key responsibilities · Operational risk fram ...

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

is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, has earned the trust of over 90 million wallet holders and more than ...

· is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, has earned the trust of over 90 million wallet holders and more th ...

· The Head of Enterprise Risk Management (ERM) is responsible for the development, · implementation, and ongoing management of the company's enterprise risk framework. This · includes the maintenance of key risk documentation such as the ERM matrix, risk lo ...

We are seeking a Risk Analyst to join our growing team. · ...

Client Relationship Manager · Role Overview · We are seeking a proactive and commercially aware Client Relationship Manager to manage direct relationships with merchants and strategic partners. · Reporting to the Head of Client Relations, this role is responsible for maintaining ...

We are seeking an experienced and highly knowledgeable Money Laundering Reporting Officer (MLRO) to lead and oversee the implementation, management, and enforcement of our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework. · This is a critical senior-lev ...

Role purpose · 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 responsibilities · Risk data platform: Design/maintain risk warehouse/ma ...

· Job Description · Our client is a group of Companies operating within the Gaming industry. They are currently seeking to recruit an Internal Auditor to join their team. The chosen candidate will report to the Audit Committee. · Key Responsibilities: · Evaluating the efficacy o ...

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

Ballinger is seeking an experienced Compliance Manager to support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensuring adherence to applicable regulatory requirements. · ...

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 ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. Support the implementation maintenance and ongoing enhancement of the CMP covering MiFID II IFR/IFD PSD2 EMI Regulations and applicable MFSA rules. · C ...

As Engineering Manager for Integrations, you will lead the engineering function responsible for delivering and operating mission critical integration platforms that connect our products to operators, · aggregators and third party systems. You will own delivery capability technica ...

+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 ...

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

The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. · By joining the FIAU's Supervision Team you will be given the unique opportunity to have direct experience in AML/CFT compliance with Malta's sole AML/CFT regulator and co ...

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 ...

· ​ · The Role · ​ · The FIAU is seeking a driven and organised professional to lead and coordinate a portfolio of strategic projects aligned with the National and International AML/CFT framework. · ​ · Duties and Responsibilities  · ​ · Directing and overseeing the overall impl ...