Jobs for risk controller at Sliema

MeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.   We are always on the lookout for determined and hard-working individuals who are eager to take...

Job Overview The AML Governance & Quality Control Specialist supports the AML Governance Officer and the Money Laundering Reporting Officer (MLRO) in overseeing and strengthening the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) governance framework. The role ensures ongoing compliance with regulatory requirements and...

Senior Risk Manager OKX Europe Markets Ltd | Malta | Regulated by the Malta Financial Services Authority (MFSA) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and...

Our client is looking for a Risk, Fraud & Payments Specialist to join their team in Sliema, Malta.This is a hands-on role covering payments, fraud prevention and investigations, working closely with Compliance and other internal teams. It's a great opportunity for someone analytical, proactive and comfortable working in a fast-paced environment.Key...

An international financial technology and payment services group is seeking an experienced Senior Manager to lead its risk, compliance and governance activities across multiple regulated entities.This is a senior, hands-on position suited to a commercially minded professional with experience in fintech, digital banking, payments or wider financial...

MeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.   We are always on the lookout for determined and hard-working individuals who are eager to take...

About PatriannaPatrianna is a fast-scaling product development company headquartered in Gibraltar, with a dynamic, global team powering our growth. We operate at the intersection of technology and entertainment, building innovative solutions that shape the future of social gaming and deliver outstanding experiences to millions of players worldwide.We're...

Company DescriptionWe’re one of the world’s leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 10,000 people and serve over 120 million customers in 26 languages.   We empower our employees to push boundaries and explore new ideas, cultivating a culture that celebrates and rewards...

Company DescriptionAt bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 10,000 people and serve over 100 million customers in 26 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across...

WHO ARE WE? We are PressEnter! A team of talented specialists trailblazing new pathways in iGaming and Sports Betting. Being bold and innovative is what drives our business to new levels. In such a competitive industry, we understand that the journey can be fast-paced and a little hectic. PressEnter will support you on this journey, just as you support...

A regulated financial institution based in Malta is growing its compliance function and is looking for a Compliance Analyst to support its legal and regulatory framework. The successful candidate will report directly to the Head of Legal & Compliance.This is an office-based role offering a salary of up to €35K.Role & ResponsibilitiesMonitor, interpret,...

At Relax Gaming, we are continuously evolving how we work, scale, and operate as a business. We are now looking for an experienced Accounts Payable professional to join our finance team and to take ownership of our Accounts Payable operations, helping us further strengthen, optimise, and modernise our processes.This is a hands-on specialist role for...

Job Description Our client, an international business operating within the digital and iGaming space, is looking to appoint a Treasurer to take ownership of group-wide liquidity, financial risk and treasury operations. This role sits at the centre of the finance function and combines operational execution with strategic oversight.Location: Hybrid –...

We are supporting a well-established fintech and payments company with 20+ years of experience in online payments and a global network of banking and financial partners. The business operates across multiple markets and offers end-to-end payment solutions through its secure technology platform and eWallet.The company has offices in the UK and Malta, with a...

Job Description Our client is seeking an experienced Money Laundering Reporting Officer to oversee its anti-money laundering and counter-terrorist financing framework.The successful candidate will ensure compliance with Maltese AML/CFT legislation, FIAU Implementing Procedures, MFSA requirements applicable to Corporate Service Providers and relevant...

Job Description Our client is looking for an experienced Senior Legal Counsel to provide commercially focused legal support across the business. This role is ideal for a legal professional who enjoys working closely with senior stakeholders, negotiating complex commercial agreements, managing regulatory risk, and supporting strategic business initiatives...

Job Description Our client is seeking an experienced Head of Client Accounting to lead its accounting function within a dynamic Corporate Service Provider environment.The successful candidate will oversee the preparation and delivery of accurate financial statements across a diverse client portfolio, ensuring compliance with IFRS, GAPSME, GAAP, local tax...

Job Description Our client is a well established international iGaming group behind a number of globally recognised iGaming and entertainment brands. With offices across multiple jurisdictions and a growing presence in Malta, they continue to expand their customer operations teams to support regulated markets and deliver a high standard of player...

Job Description Our client is seeking an experienced Direct Tax Compliance Specialist to lead and develop its corporate tax service line.The successful candidate will oversee corporate tax compliance, provide technical advice on complex direct and international tax matters, manage key client relationships, and support the continued growth of the tax...

Job Description Our client is a well-established firm that provides a wide range of services within the regulatory and corporate sectors. They support businesses with compliance, licensing, advisory, and operational solutions, particularly within highly regulated industries. With a multidisciplinary team and a client-focused approach, they assist both...