We are looking for an experienced Head of Risk and Compliance & MLRO to ensure that MoneyMatrix meets statutory and regulatory standards in respect of risk, compliance and controls within the business. This role will also serve as advisor to the CEO and Board of Directors regarding compliance, risk management and legislative matters which affect the business and its ongoing day to day operations.
The ideal candidate will be a certified Money Laundering Reporting Officer with people management skills. Experience of working within the online payment processing industry with knowledge of high risk merchant management.
MoneyMatrix Limited is a EU Financial Institution regulated by the Malta Financial Services Authority based in St. Julians, Malta.
Compliance Framework, Oversight and Deployment:
Technical Compliance Advice and Monitoring
Risk Management Framework
Stakeholder Relationship Management
Looking for a new challenge? Want to become the best in your field?
We collect the data you provide us with by submitting this form (your name, e-mail address, telephone number, Skype id) and further documentation that you may be asked to provide during the recruitment process. This information is necessary to carry out the recruitment process in order to take steps to possibly enter into a contract.
The information you submit will not be transmitted to any third party outside our group of companies and will be securely stored for up to 5 years in order to contact you for future job opportunities. If, however, you wish for us to remove your data from our database, please contact us at email@example.com