Risk Manager

Risk Manager

Our client, a Maltese licensed Payment Institution, is currently looking for a risk executive to join its team.

Responsabilities:

  • implement appropriate corrective actions
  • manage the process of assessing risks throughout the enterprise
  • carry out examinations of the policies, procedures and systems in place to ensure regulatory compliance 
  • carry out examinations on all operations to ensure that the correct procedures are being followed by all employees
  • communicate risk issues and events to all levels within the organisation establish policies and procedures on risk management, internal control, compliance management and communications
  • implement transaction monitoring systems with the intention of detecting any suspicious and fraudulent trends
  • draw up and implement efficient internal risk management processes and policies and monitor to ensure that such are being followed across the organisation 

Requirements:

  • 2-3 years’ experience in a similar position with a PSP/Payment Institution
  • approved by MFSA for the specific role
  • knowledge G2 (https://www.g2webservices.com/) is considered an Asset.