Risk Officer & MLRO
8.0/10
StablR
$120,000 – $230,000
Remote
mid
11 days ago
cryptofintech
AI Summary
The vacancy is well-detailed with clear responsibilities and compensation, but lacks specific tech stack details and company links.
Description
Join StablR as a Risk Officer & MLRO to lead risk and financial crime frameworks, ensuring compliance and supporting growth.
Remote position with competitive salary.
StablR aims to enable an open and unified payment infrastructure with its euro- and US-dollar backed stablecoins, transforming the stablecoin market by establishing a benchmark for stability and trustworthiness.
As an E-Money Institute regulated by the Malta Financial Services Authority, StablR issues regulatory compliant E-Money Tokens, contributing to a secure and efficient financial ecosystem.
## What you'll do
- •Develop and maintain the enterprise risk framework.
- •Oversee key risk categories and maintain the Risk Register.
- •Act as MLRO and ensure compliance with AML/CFT and financial crime obligations.
- •Provide structured reporting to the Board and Committees.
- •Act as key contact for the FIAU on AML & STR matters.
- •Lead and develop the risk and financial crime function.
- •Oversee monitoring systems and drive improvements in data and analytics.
## Conditions
- •Competitive salary.
- •Dynamic and collaborative work environment.
- •Key role in a well-funded, visionary company.
- •Opportunities for career growth.
- •Flexible hybrid work opportunities.
- •Sponsored learning opportunities.
Requirements
- •Located in Malta.
- •5+ years in risk, AML/CFT, compliance or related functions.
- •Experience in financial services, fintech, payments or digital assets.
- •Strong understanding of EU regulatory frameworks.
- •Degree in relevant field.
- •Professional certifications preferred.
- •Strong leadership and stakeholder management skills.
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