Risk & Compliance Lead

JobMatchingPartner is looking for a Risk & Compliance Lead to join a PSP serving clients across iGaming, eSports, eCommerce, and Lead Generation. The selected candidate will serve as the primary liaison for regulatory matters, working directly with authorities and obtaining MFSA approval (PQ status).

Requirements

• Maintain and improve compliance and risk frameworks per MFSA requirements
• Act as main contact with MFSA and other entities
• Stay updated on regulatory developments in Malta and the EU
• Ensure policies, procedures, and controls comply with AML/CFT, conduct, and other legislation
• Manage regulatory reporting, submissions, and ongoing compliance obligations
• Maintain enterprise-wide risk management framework: risk registers, KRIs, and control monitoring
• Conduct risk assessments and develop risk metrics and reporting
• Provide structured reporting to senior management and the Board
• Monitor, train, and report on financial crime risks
• Support internal and external audits and advise management on regulatory, risk, and compliance matters

Benefits

• Wellness contribution
• Private health insurance