Jobs for risk controller at Birkirkara

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,...

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...

Banking is not just about finance - it is a dynamic industry offering career paths for individuals of diverse backgrounds and experiences. Whether your interests lie in finance, technology, compliance, risk management, marketing, legal, ESG, HR or customer support, there are opportunities for you. At APS Bank, we are committed to offering a banking...

Job descriptionWe are looking for a driven and personable Credit Control Business Advisor to join our Finance team. If you enjoy building relationships, solving problems and making a real impact on business performance, this could be the perfect next step in your career. As a Credit Control Business Advisor, you will support the Company's credit control...

Job Description   JOB TITLE FCC Transaction Monitoring Manager LEVEL/BAND MS32 DEPARTMENT FCC DIRECT REPORT (JOB TITLE) Head of FCC   Overall Purpose of the Position The Manager Quality & Assurance Testing is responsible for the design, execution, oversight and continuous enhancement of the Financial Crime Quality Assurance and...

 We are looking for an Audit Manager to join our client's team. The successful candidate will form part of the organisation's audit management team and will report to the Audit Partners. You can expect to learn, get involved, be empowered, innovate and feel first-hand the valid contribution you are making to the company's operations. The position provides...

Our client, a respected organization in Malta, is currently seeking a senior Direct Tax Compliance Specialist to join their team. The position is responsible for ensuring the quality of all corporate tax compliance work, statutory reporting, and adherence to international standards, while also driving continuous improvement and the adoption of...

Our Client, Malta’s leading waste management and environmental services company, is expanding its operations and is seeking an experienced Operations Manager to lead day-to-day operational activities while supporting the company’s continued growth and the development of its forthcoming waste treatment facility.The successful candidate will be...

On behalf of our client, we are seeking an experienced Senior Content Producer to join their Malta team.The Senior Content Producer leads the hands-on production and delivery of  high-quality video and photography projects annually across Live Casino operations. Acting as the bridge between Marketing, Production, and Post-Production, this role focuses on...

Job SummaryThe business supplies a live casino platform and content into multiple regulated markets, each with its own technical standards, certification scheme and evidentiary expectations. The Technical Compliance Officer - Certifications translates those obligations into testable technical requirements, owns the certification lifecycle end to end -...

 Job Description: Our client, a licensed financial services company operating within the EMI/payments space, is looking for an experienced CFO to lead its finance function in Malta. This is a senior leadership role suited for someone with strong financial control, regulatory awareness, payments/EMI exposure, and the ability to...

Our client, a growing advisory firm based in Malta, is currently looking for an Internal Audit Manager to join their team and play a key role in shaping and growing their internal audit practice within a dynamic and fast-evolving financial services environment.This is an excellent opportunity for an experienced audit professional to work closely with...

Manpower is seeking to recruit a Claims Manager who will oversee the handling of complex motor claims, including bodily injury, liability disputes, and catastrophic losses, ensuring technical excellence, regulatory compliance, and cost control. Acting as a key decision-maker, you'll provide expert guidance to the team, represent the company in court, and...

DescriptionThe Operations Analyst plays a key role in the day-to-day processing and control of client payments, foreign exchange transactions and operational activity across the business.This is a hands-on role within a fast-paced financial services environment, requiring accuracy, sound judgement and the ability to manage multiple operational workstreams...

The Role​The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions (CFI), Investments, VFAs (Crypto) and Gaming (IVG) and Designated Non Financial Businesses and Professions (DNFBPs) Teams.Duties and Responsibilities:Assisting Senior Associates and...

Mr Who?We’ve grown fast and we’re just getting started.Now we’re on the lookout for a Player Protection Analyst to help us keep our players safe, supported, and playing responsibly.What You Will DoAs a Player Protection Analyst, you’ll be on the front lines of safer gambling and financial risk monitoring. This is a key role within our Player...

The Role​​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit and Financial Institutions (CFI), Designated Non Financial Businesses and Professions (DNFBPs) sectors and Investments, VFAs (Crypto) and Gaming (IVG).By joining the FIAU’s...

Manpower Malta is seeking to recruit a Project Manager to join our client's team. The Project Manager will oversee the planning, execution, delivery, and closure of multiple projects within agreed budgets, quality standards, timelines, and contractual requirements. The role requires effective coordination between clients, internal departments,...

A boutique Maltese accounting and auditing firm combining local and international expertise to provide financial guidance and growth-focused advisory services is seeking an Audit Senior to join their expanding team. In this role, the selected candidate will manage client portfolios, lead audits, and support the growth and development of junior...

DescriptionRole OverviewThe Accountant is an experienced member of the growing Malta Finance team and reports to the Head of Finance in Malta. The role supports the day-to-day finance activities of the Group’s Malta-regulated entities, including an Electronic Money Institution (EMI) and a MiFID investment firm.Working closely with the Head of Finance, the...