Head of Risk in Malta


Our client, an established company within the iGaming industry, is looking for a Head of Risk to join their team.


– Support all aspects of financial risk management.
– Risk assessment regarding new bonus campaigns and providing Risk knowledge and support to the Marketing Operations teams.
– Gather risk-related data from internal or external resources
– Monitor Daily Operating Statistics.
– Data analysis.
– Managing KYC processes and procedures. Identify and analyses areas of potential risk to the company.
– Developing policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud syndicates or contravenes licensing.
– Produce reports or presentations that outline findings, explain risk positions, or recommend changes
– Receive and direct compliance issues to appropriate resources for investigation and resolution.
– Challenge disputed transactions (liaising with the relevant Banks/Payment methods)


– At least 3-4 years in Risk Management and Payments.
– Experience of working in on line environment.
– Ability to identify subtle fraud and abuse patterns among affiliates and their referred traffic.
– Proficient in MS Office Tools and MS Excel in particular.
– Understanding of the different online marketing incentives offered.
– Knowledge and experience of AML regulations.
– Knowledge and experience in online Payments or Financial Services.
– High level of English- must!
– Proficiency at Excel.

If you think you have the right skills and experience for this job don’t hesitate to send your most updated CV to apply@bettingconnections.com

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