MLRO / Risk Officer – Job No. 5179



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


A licensed Payment Service Provider founded in Russia since 2005.


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


  • 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.


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

Your Consultant

Francesca Buhagiar
Recruitment Consultant

Similar Jobs

We are looking to recruit a Corporate Executive to join a dynamic role that requires an energetic individual who is motivated by a challenging working environment. The selected applicant will be detailed oriented and have the ability to work well in a team and with all levels of management.
An excellent opportunity has arisen to join a trust services company as a Senior Trust Administrator. The chosen candidate will be responsible for the day-to-day running of a portfolio of clients including trusts and companies dealing with a wide variety of tasks which may be of a complex nature.
Our client is in the procecss of pursuing the goal of obtaining a PSP license in Malta hence seeking to recruit a Compliance Officer.
An opportunity has arisen for a Senior Trust and Client Administrator to join a trust services company. As a Senior Trust and Client Administrator you will be required to take responsibility for a portfolio of trusts and companies, ensuring that clients receive the best service.