MLRO / Risk Officer – Job No. 5179

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Introduction

The company pursues the goal of obtaining a PSP license in Malta hence seeking to employ an MLRO/Risk Officer.

Organization

A licensed Payment Service Provider founded in Russia since 2005.

Function

General tasks:

  • set up all necessary resources and processes for compliance with the MFSA requirements on ML and risk management
  • ensure efficient and successful licensing process in Malta


Requirements

  • minimal 3 year experience in licensed PSP/bank industry in the EU (Malta preferred but any EU payment institution will be fine).
  • fresh practical experience of managing their respective areas under burdensome regulatory regime.
  • good communication skills – the job will require working with a multi-cultural and multi-lingual team (knowledge of the Russian language is preferred but not obligatory). Perfect knowledge of the English language is required.

Application

Sarah Miceli +356 2123 2224/5, 2557 2223 (direct)

Your Consultant

Francesca Buhagiar
Recruitment Consultant

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