risk controller

About Actaco Financial Actaco Financial provides specialised services to licensed companies in the financial services industry, particularly in the areas of anti-money laundering, risk management, and governance. The company is located in Birkirkara and offers hybrid working. About the Role We are seeking a motivated individual to join our team in a...

Inspired by the fastest and most resilient penguin species in nature, we're here to help our clients and players achieve more reach, high-quality traffic, and meaningful engagement. With over 17 years of experience, Gentoo Media is a leading affiliate in the online casino and sportsbook industry through our extensive portfolio of products and services,...

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...

A boutique advisory firm in Malta is seeking a motivated Risk Senior to join their growing team.The selected candidate will be managing and monitor risk for MFSA-supervised entities. You will ensure strong risk controls are in place, help improve the risk environment for both the firm and its clients, and carry out ongoing risk monitoring, assessments, and...

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 individuals...

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...

ABOUT LIQUIDITY HOUSE Liquidity House provides structured bankroll infrastructure for the iGaming industry. We give casino operators access to the liquidity they need to run and grow their business through a defined credit framework, transparent reporting and institutional oversight. Bankroll funding is one of the last unstructured corners of the casino...

Our client is seeking an experienced Credit Risk Manager to join its Risk Management function in Malta. This is a second line of defence role responsible for providing independent oversight and challenge across the Bank's risk management framework, with a particular focus on credit risk while also supporting broader enterprise risk activities.The...

We are looking for an experienced Credit Risk Manager to strengthen our independent Risk function. This role is responsible for overseeing the Bank's risk management activities, providing objective challenge to business functions and ensuring the Bank operates within its approved risk appetite while meeting regulatory...

We are looking for an experienced Credit Risk Manager to strengthen our client's Risk function. This role is responsible for overseeing the Bank's risk management activities, providing objective challenge to business functions and ensuring the Bank operates within its approved risk appetite while meeting regulatory expectations. Responsibilities ...

Job Title: Risk & Compliance Lead (MFSA PQ) Location: Malta (hybrid) Employment Type: Full-time, permanent Role Overview We are seeking an experienced and commercially minded Risk & Compliance Lead to join the Xace Group. This is a senior manager-level role with responsibility for leading and embedding the company's risk management and compliance...

Job descriptionAre you a motivated, ambitious and an energetic individual who enjoys a good challenge and has customer experience at heart?The Credit Control Department is looking for a Credit Control Officer to be part of the team responsible for performing controls to minimise credit risks and maximise the collection of cash and equipment whilst keeping...

JobMatchingPartner is looking for a Risk & Compliance Lead to join a PSP company serving clients across iGaming, eSports, eCommerce, and Lead Generation.The selected candidate will serve as the primary liaison for regulatory matters, working directly with the MFSA and obtaining MFSA approval (PQ status). This opportunity is ideal for a senior professional...

Our client, a well-established financial services organisation, is seeking an experienced Senior Payments Controls Officer to join its Payments team. Reporting to the Senior Payments Manager, you will play an important role in ensuring the smooth and controlled execution of payment operations. The successful candidate will be responsible for strengthening...

Manpower is recruiting on behalf of our client for an Executive Risk Management role in Malta. Looking for a career that grows with you? Join a leading organisation offering hybrid working, study sponsorship, study leave, international exposure, and excellent career progression in a supportive and forward-thinking environment.What you'll be...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and 
cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented,...

We're searching for a candidate with a highly specific skill-set to take on the role of Asset Risk Manager for a start-up company providing a defined credit framework via Bankroll-as-a-Service to high-volume, possibly high-risk industries.The role spans two dimensions of risk. The first is "operational" risk: volatility, win/loss swings, and the quality of...

​Life @ FIMBank​FIMBank’s success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning...

On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in technology and innovation.  Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”,  or “Mind-boggling number crunchers”? If so, we want to welcome...

Who are we?    At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​ The OpenPayd platform delivers a suite of banking and payments...