Jobs: risk control

Why should you join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Why should you join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

DescriptionBallinger Group is a leading provider of FX Treasury services, specializing in assisting clients with the mitigation of currency risk through tailored solutions. We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a Risk Analyst.Key Responsibilities:- Assess and analyse credit risk associated...

Summary The Head of Risk is a leadership role responsible for designing, executing, and continuously improving the organisation’s end-to-end risk management framework. This includes oversight of risk strategy, portfolio risk assessment, merchant and transactional monitoring, fraud prevention, and financial crime mitigation. The role ensures that all...

Summary The Head of Risk is a leadership role responsible for designing, executing, and continuously improving the organisation’s end-to-end risk management framework. This includes oversight of risk strategy, portfolio risk assessment, merchant and transactional monitoring, fraud prevention, and financial crime mitigation. The role ensures that all...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta, Belgium, and the Netherlands. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, mortgages, and corporate services.   We are always on the lookout for determined and hard-working...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta, Belgium, and the Netherlands. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, mortgages, and corporate services.   We are always on the lookout for determined and hard-working...

The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments operations, ensuring strong governance, effective controls, and operational resilience. The role focuses on identifying risks, enhancing control frameworks, and driving continuous improvements across payments processes. Key Responsibilities...

The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments operations, ensuring strong governance, effective controls, and operational resilience. The role focuses on identifying risks, enhancing control frameworks, and driving continuous improvements across payments processes. Key...

The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments operations, ensuring strong governance, effective controls, and operational resilience. The role focuses on identifying risks, enhancing control frameworks, and driving continuous improvements across payments processes. Key...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta, Belgium, and the Netherlands. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, mortgages, and corporate services.   We are always on the lookout for determined and hard-working...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta, Belgium, and the Netherlands. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, mortgages, and corporate services.   We are always on the lookout for determined and hard-working...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process improvement.Responsibilities Develop and maintain operational control procedures in line with internal policies and regulatory...

Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement risk strategies that protect our dynamic iGaming business and drive innovation. This pivotal role will focus on...

Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement risk strategies that protect our dynamic iGaming business and drive innovation. This pivotal role will focus on...

Our client, an international bank based in Malta, is looking for a Senior Payments Controls Officer to join their team.The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments Team, which is responsible for the bank’s day-to-day payments operations.Candidate ProfileThe role is suited to a...

Our client, an international bank based in Malta, is looking for a Senior Payments Controls Officer to join their team.The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments Team, which is responsible for the bank’s day-to-day payments operations.Candidate ProfileThe role is suited to a...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process improvement.Responsibilities Develop and maintain operational control procedures in line with internal policies and regulatory...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process improvement.Responsibilities Develop and maintain operational control procedures in line with internal policies and regulatory...

Our client is seeking a Head of Risk, Fraud and Payments Operations to join their super dynamic and fast-paced iGaming environment. This role is responsible for leading a high-performing team while ensuring the delivery of fast, reliable, and low-friction payment experiences, all while protecting the business against fraud, abuse, and regulatory...