Head of Risk

Sliema - Malta

Monthly Salary: Not Disclosed

Posted on: 30-08-2025

Vacancies: 1 Vacancy

Job Summary

About the Company
My client is an EU-licensed E-Money and Payment Services provider offering innovative technology-driven financial solutions. Supporting both individual and corporate clients the company is focused on building seamless and secure services in a fast-growing and dynamic environment.

We are seeking a head of risk to take ownership of the institutions risk framework and ensure effective management of regulatory and operational risks across the business. This is an opportunity to join at a pivotal stage of growth and make a direct impact on the companys future.

Key Responsibilities

Oversee and maintain a robust risk management framework ensuring alignment with EU regulatory requirements.
Foster a culture of risk awareness and accountability across all business units.
Identify assess and monitor operational financial and compliance risks implementing appropriate mitigation strategies.
Manage risk registers compliance obligations and risk assessments in line with licence requirements.
Provide clear data-driven risk reports and insights to senior leadership and the Board.
Review and enhance internal policies ensuring they remain up to date with regulatory developments.
Lead business continuity and disaster recovery planning ensuring resilience across operations.
Monitor fraud indicators and suspicious activities strengthening preventative controls.
Manage outsourcing and third-party risk frameworks including vendor performance monitoring.
Support coach and develop team members in building strong risk and compliance practices.

Requirements

At least 5 years hands-on experience in risk management ideally within payments or financial services.
Recognised risk management certification.
Previous interaction with regulatory authorities (MFSA or equivalent); PQ approval considered an asset.
Strong understanding of compliance standards and industry best practices.
Excellent analytical communication and problem-solving skills.
Fluency in English (written and spoken).
Proficient with MS Office tools; detail-oriented and highly organised.

About the Company My client is an EU-licensed E-Money and Payment Services provider offering innovative technology-driven financial solutions. Supporting both individual and corporate clients the company is focused on building seamless and secure services in a fast-growing and dynamic environment. W...

Key Responsibilities

Oversee and maintain a robust risk management framework ensuring alignment with EU regulatory requirements.
Foster a culture of risk awareness and accountability across all business units.
Identify assess and monitor operational financial and compliance risks implementing appropriate mitigation strategies.
Manage risk registers compliance obligations and risk assessments in line with licence requirements.
Provide clear data-driven risk reports and insights to senior leadership and the Board.
Review and enhance internal policies ensuring they remain up to date with regulatory developments.
Lead business continuity and disaster recovery planning ensuring resilience across operations.
Monitor fraud indicators and suspicious activities strengthening preventative controls.
Manage outsourcing and third-party risk frameworks including vendor performance monitoring.
Support coach and develop team members in building strong risk and compliance practices.

Requirements

At least 5 years hands-on experience in risk management ideally within payments or financial services.
Recognised risk management certification.
Previous interaction with regulatory authorities (MFSA or equivalent); PQ approval considered an asset.
Strong understanding of compliance standards and industry best practices.
Excellent analytical communication and problem-solving skills.
Fluency in English (written and spoken).
Proficient with MS Office tools; detail-oriented and highly organised.