The Role We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML... from you. Duties and Responsibilities Assisting the Risk Manager with overseeing the work carries out by the Risk Team to ensure...
administrative tasks across departments when needed. You will report directly to the Finance Manager (Belgium), with a dotted-line... and accurate monthly closing, according to agreed timelines. Work closely with the Finance Manager in Belgium. 2. Building the...
Financial Services Authority/Malta Gaming Authority/Sanctions Monitoring Board/the National Coordination Committee for the... Director, Deputy Director, Head, Senior Manager and Manager, from time to time. Requirements MQF Level 5 qualification...
Supervision Function, within the Credit and Financial Institutions (CFI) and Investments, Virtual Assets and Gaming (IVG... and fintech operators, alongside more traditional financial and gaming institutions. This is a unique opportunity to: Gain...