Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Risk &amp;amp; Fraud Manager &amp;ndash; Gaming Industry!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid Model - Very Flexible&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Health Insurance&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Wellbeing Allowance&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This company is a premier online gaming messenger service, enabling customers worldwide to participate in major gaming draws using official entries. Established over two decades ago, they have set the standard in the online gaming industry. With their independent third-party entry purchasing service, they offer unparalleled reliability, coupled with round-the-clock professional customer support.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As Risk &amp;amp; Fraud Manager, you will oversee a team of Risk &amp;amp; Fraud Analysts and AML Analysts, ensuring effective communication and collaboration within the compliance team.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Lead and support a high-performing team, fostering a positive and collaborative culture.&lt;/li&gt;&lt;li&gt;Set objectives, monitor performance, and drive improvements in efficiency and effectiveness.&lt;/li&gt;&lt;li&gt;Stay current with AML/CFT regulations and industry standards to ensure compliance.&lt;/li&gt;&lt;li&gt;Oversee payment processor changes, identifying and mitigating risks.&lt;/li&gt;&lt;li&gt;Collaborate with compliance and other teams to ensure smooth operations.&lt;/li&gt;&lt;li&gt;Prepare concise reports on fraud trends, risk assessments, and performance for senior management.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/ Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Strong knowledge of AML/CFT regulations and standards.&lt;/li&gt;&lt;li&gt;Proven team leadership and management skills.&lt;/li&gt;&lt;li&gt;Excellent analytical and problem-solving abilities.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Salary/Remuneration Package:&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Up to &amp;euro;45,000&lt;/strong&gt;&amp;nbsp;- Check out these amazing benefits that come with this job;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Free Lunches&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Company Events&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Great Exposure&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;For more information contact Bernice Bundy confidentially on or email your CV to bernice.bundy@accelerate.mt&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me on +35626016652.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;www.accelerate.mt&lt;/a&gt;&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

Risk & Fraud Manager – Gaming Industry!

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