Head of Risk

18 hours ago

Sliema SLM Malta igroup Full time €60,000 - €120,000 per year

Join ibet Group, where innovation meets integrity. With over 100 years of combined industry experience, we lead the way in fair play and cutting-edge technology.

Our mission? To shape the future of sports betting and casino entertainment, built on smart, transparent, and responsible gaming.

Your Experience:

  • Previous experience in fraud prevention and payment risk management within the iGaming industry is essential.
  • Strong understanding of regulatory requirements such as AML and KYC across multiple jurisdictions.
  • Background in the gambling industry with a deep understanding of betting and gambling products and their associated risks, particularly regarding fraud and payment vulnerabilities.
  • Hands-on experience using data analytics tools to identify patterns and trends in fraud and payment activities.
  • Strong verbal and written communication skills, with the ability to present complex information clearly and concisely to stakeholders.
  • Demonstrated leadership skills, with the ability to lead, mentor, and motivate a team while fostering a culture of risk awareness.
  • Ability to work under pressure in a fast-paced and changing environment, delivering within specified deadlines.

What You Will Do:

  • Develop, implement, and maintain policies and procedures specifically tailored to fraud prevention and payment risk management, ensuring risk management is central to all departmental activities.
  • Manage day-to-day fraud detection and prevention efforts, utilizing advanced tools and technologies to monitor suspicious activities and reduce fraud risks.
  • Implement strategies to enhance payment security and minimize financial risks associated with transactions.
  • Analyze payment data to identify trends and patterns in activities, ensuring timely detection and response to potential fraud.
  • Identify and address the training needs of the team, developing programs to ensure staff are equipped to manage fraud and payment risks effectively.
  • Engage with third-party providers to integrate advanced fraud detection and payment risk solutions into the organization's systems.
  • Prepare and present detailed risk reports and analyses to the executive team and relevant committees, providing insights and recommendations for improvement.
  • Serve as the primary escalation point for fraud and payment risk issues to ensure swift resolution and continuous process improvement.
  • Establish and maintain a monitoring and quality assurance program to ensure compliance and continuous improvement in fraud and payment risk management.
  • Support the professional growth of colleagues within the Risk department and mentor those seeking to expand their knowledge in fraud prevention and payments risk management.

What We Offer:

  • Competitive package including bonuses: We value your skills and contributions, and we offer a competitive compensation package that includes performance-based bonuses, reflecting your expertise and commitment.
  • Dynamic and ambitious team: Join our passionate and ambitious team, where innovation and collaboration are at the heart of everything we do. Be a part of a culture that fosters growth and creativity.
  • Opportunities for growth: As we continue to expand rapidly, there are ample opportunities for personal and professional development. Join us, and grow with us as we shape the future of iGaming.

ibet Group is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees

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