Regulatory Reporting Jobs in Malta

A fresh opportunity has arisen for an accouning specialist with strong PSP & platform reconciliation skills to join a new sportsbook and casino supported by a large Gaming operator. This is offered with hybrid basis where you will be at the office in St Julians twice weekly. Generous salary of up to...

Our client a licensed financial services company operating within the EMI/payments space is looking for an experienced Head of Finance to lead its finance function in Malta. This is a senior leadership role suited for someone with strong financial control regulatory awareness payments/EMI exposure a...

A regulated financial institution based in Malta is growing its compliance function and is looking for a Compliance Analyst to support its legal and regulatory framework. The successful candidate will report directly to the Head of Legal & Compliance.This is an office-based role offering a salary of...

Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector. We are driven by innovation operational excellence and a commitment to delivering safe compliant and enjoyable gaming experiences. As we continue to scale across multiple jurisdictions we are...

DFK Malta in partnership with our client is hiring an Office Manager. Our client is a group of companies with diverse interests in private equity and fund support services.Our client is looking for anOffice Manager (Compliance & Admin Support Officer) to join their growing team supporting the Chief...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

JobMatchingPartner is looking for a Risk & Compliance Lead to join a PSP serving clients across iGaming eSports eCommerce and Lead Generation.The selected candidate will serve as the primary liaison for regulatory matters working directly with authorities and obtaining MFSA approval (PQ status). Thi...

Job Description Our client is a corporate services provider based in Malta offering support across compliance corporate and advisory functions.For the role youll be looking after: supporting compliance operations assisting with regulatory processes monitoring client activities and contributing to th...