Risk Officer

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...

On behalf of our client in the banking sector we are seeking to recruit a Senior Risk Officer with the following requisites; Duties: Assisting in the drafting of policies and procedures and other internal documents particularly related to credit, operational and market risk and implementation thereof. Conduct and assist in risk assessments to identify...

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 requirements, regulations, directives, and legislation - Drafting policies and...

An small innovative client of ours operating within the Payments industry is looking for a Compliance Officer to join their team of a 12-hour weekly basis:Responsibilities:Developing, monitoring and implementation of the annual compliance plan, including conducting thematic reviews and any ad-hoc reviews as appropriate, whilst report findings and...

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 requirements, regulations, directives, and legislation Drafting policies and documentation in...

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 ambition. Our Risk & Compliance Department is responsible for monitoring existing...

​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 analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer...

Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their teamResponsibilities: Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal standardsHandle transfer requests, including those involving probate casesAssist in...

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. The COO will work closely with all project stakeholders to ensure that project is...

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 as follows: Duties:Ensure the financial well-being of the entire organisation,...

Our client, a leading organisation within the Healthcare Industry, is recruiting for a Quality Officer / Responsible Person to join their growing team. Reporting to the Quality Manager, your duties will include; Ensuring that all Quality Management System (QMS) activities within the company are carried out in an effective and efficient manner Ensuring that...

Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team The Role - Take Care of Customer Relations and handle Account Management - Be the Swift contact person and security officer - You will also monitor facilities in Banking systems - You manage payment handling, AML/CFT...

Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team The Role - Take Care of Customer Relations and handle Account Management - Be the Swift contact person and security officer - You will also monitor facilities in Banking systems - You manage payment handling, AML/CFT...

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 assessments and implementing preventive measures.Identifying and mitigating occupational...

Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team The Role Take Care of Customer Relations and handle Account Management Be the Swift contact person and security officer You will also monitor facilities in Banking systems You manage payment handling, AML/CFT transaction...

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. The COO will work closely with all project stakeholders to ensure that project...

Our client is a leading Group of Companies in Malta and as they are growing they would like to engage a Chief Operations Officer to join their teamThe RoleYou will serve as a key member of the executive leadership team, reporting directly into the CEOYou will be responsible for leading and overseeing the operational functions of the group's various...

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 Associates in planning and executing compliance examination in line with internal...

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 Associates in planning and executing compliance examination in line with internal...

Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where...