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.
- 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)