Risk Officer

5 days ago


Malta iTalent PLUS Full time


Our client, a Corporate Services Provider is seeking a skilled and detail-oriented Risk Officer to strengthen their risk management function and support both internal stakeholders and external clients. The successful candidate will be responsible for maintaining and improving the organisation's risk management framework, ensuring that operational, financial, compliance, and strategic risks are effectively identified, assessed, monitored, and reported in accordance with internal policies, regulations, and client requirements.

Key Responsibilities
  • Maintain and update the organisation's internal risk register and related documentation.
  • Develop, maintain, and enhance internal risk assessments used for management reporting and decision-making.
  • Conduct regular reviews of risk data to ensure accuracy, completeness, and relevance.
  • Monitor emerging risks, as well as regulatory and market developments, and assess their potential impact.
  • Track and evaluate the implementation of mitigation actions and control measures.
  • Prepare comprehensive risk reports and presentations for management, the board, and clients.
  • Develop and update risk management policies, procedures, templates, and tools.
  • Provide risk advisory services to clients, including risk assessments, control reviews, risk mapping, and development of mitigation strategies.
  • Support clients in designing and implementing effective risk management frameworks.
  • Assist with business continuity and crisis management planning for both internal and client operations.
  • Support internal and external audits related to risk management.
  • Deliver training and awareness sessions on risk management to staff and clients.
  • Conduct due diligence and risk evaluations for new projects, investments, and partnerships.
  • Ensure compliance with all legal, regulatory, and contractual risk obligations.
Qualifications and Experience
  • Bachelor's degree at MQF Level 6 (or equivalent) in Risk Management or a related field.
  • Preference will be given to candidates with additional qualifications such as
  • Master's degree at MQF Level 7 in Risk Management, or
  • Professional certifications such as ISO 31000 Lead Risk Manager/Lead Implementer or certification in the COSO ERM framework.
  • Minimum of 3 years of experience in risk management, internal audit, compliance, or consulting.
  • Proficiency in risk assessment and reporting tools, data analysis, and Microsoft Office applications.
  • Strong understanding of relevant laws, regulatory requirements, and industry standards related to risk management.
  • Excellent analytical, communication, and report-writing skills.

  • Risk Officer

    6 days ago


    Malta Blockchain Full time

    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 40 million verified users, facilitating over $1 trillion in crypto...

  • Sports Risk Monitor

    6 days ago


    Malta Betsson Group Full time

    Betsson Group is a global leader in the iGaming industry, renowned for delivering world-class online gaming experiences. With over 50 years of expertise, we operate some of the most well-known brands in sports betting, casino, and poker. Our sportsbook is at the core of our operations, providing millions of customers with competitive odds, innovative betting...


  • Tigne' Point, Sliema, TPO , Malta Finance Incorporated Ltd Full time

    Company DescriptionFinance Incorporated Limited was established in 2012 under the name and brand Paymix. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from separate disciplines to create a financial gateway, where the...


  • Malta iTalent PLUS Full time

    Our client is building the commercial backbone for next-generation payments and financial infrastructure. Their payment orchestration platform enables enterprises to scale globally while maintaining control, resilience, and regulatory confidence. As part of their continued growth, they are seeking a Chief Commercial Officer (CCO) to own and drive the...

  • HSSE Officer

    5 days ago


    Malta Evos Full time

    HSSE Officer Full-time · Malta About the company: With more than 700 employees at eight terminals in seven key strategic hubs in Europe, we offer tailored storage solutions for liquid energy and chemicals. Every day, we look for better solutions, better service and better performance. We embrace the exciting opportunities ahead of us by combining...


  • Malta iTalent PLUS Full time

    Our client, a regulated Virtual Asset Service Provider, is seeking a skilled Compliance & AML Executive to strengthen its Compliance and AML/CFT frameworks. The selected candidate will support the Compliance Function and act as the Compliance Officer, while working closely with the MLRO to ensure full compliance with MFSA, EU, and international regulatory...

  • Sports Trader

    5 days ago


    Malta Sportingtech Full time

    About Us:Sportingtech is a multi-award-winning provider of turnkey betting and gaming solutions designed for regulated and emerging markets around the world. With offices in Malta, Bulgaria, London, Brazil and Portugal, our iGaming platform offers everything covering sportsbook and casino via a modular system and intuitive back office for a fully...

  • Cricket Trader

    2 weeks ago


    Malta Betsson Group Full time

    Betsson Group is currently seeking a dedicated Cricket Trader to join our industry-leading sportsbook team based in Malta. This is a unique chance to break into one of the most dynamic and fast-paced industries—iGaming—while living in one of Europe's sunniest locations, the global hub of sports betting.Why join us?You will become part of a dynamic and...

  • Internal Auditor

    6 days ago


    Malta LeoVegas Group Full time

    Description Position at LeoVegas Group ABOUT THE ROLE Are you a detail-driven and experienced audit professional with a sharp eye for accuracy and a passion for delivering work to the highest standards? Do you thrive on planning, executing, and reporting audits with precision — and enjoy ensuring the business meets its obligations with confidence and...

  • Legal Manager

    3 days ago


    Malta iTalent PLUS Full time

    Our client is a diverse and rapidly growing online casino operator active in regulated markets, with offices in Malta, Estonia, and The Netherlands. As their brands continue to expand and thrive, our client is seeking additional top-tier talent to support their mission of becoming the next major force in the iGaming industry.They are now inviting...