Risk Officer & MLRO
8.0/10
StablR
$120,000 – $230,000 USD
Remote
mid
about 2 months ago
cryptofintech
AI Summary
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Description
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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