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
Daily catered lunch.
Massage at work.
Ever-growing online library.
Internal & external training.
We hold team-building activities and office parties throughout the year.
A fun entertainment corner.
Looking for a new challenge? Want to become the best in your field?
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