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- ...our obligations as well as the needs of our users Work cross-functionally to identify, analyze and mitigate legal and regulatory risks (while maximizing commercial opportunities) related to the introduction of new products and services in Europe Participate in the...RiskFull timeWork experience placement
- ...Ballinger Group is a leading provider of FX Treasury services, specializing in assisting clients with the mitigation of currency risk through tailored solutions. We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a...Risk
- ...the regulatory reporting requirements. About Ballinger Group: At Ballinger Group we specialize in providing Foreign Exchange risk management and trading services to financial institutions and corporate clients worldwide. Our expertise and insights enable us to navigate...RiskWorldwideFlexible hours
- ...execution, and business performance. You will act as the business owner for your area, working closely with Product, Engineering, Trading, Risk, Compliance, Marketing, Finance, and Regional teams to launch new initiatives, improve economics, and win market share. WHAT YOU...RiskFull timeApprenticeshipWork at officeWorldwide
- ...insights, product execution, and operational excellence. You will work closely with Business Leads, Product, Engineering, Trading, Risk, Compliance, Marketing, Finance, and Regional teams to help identify opportunities, shape product priorities, build business cases,...RiskFull timeApprenticeshipWork at officeWorldwide
€84k - €115k per year
...connective tissue empowering clients with seamless navigation through the ever- evolving cryptocurrency landscape. The Head of Risk - Malta is responsible to: Risk Management Set up and manage the Risk Management Framework : Establish appropriate risk policies...RiskFull timeLocal area- ...trading activities within a matched principal framework. The role requires a strong balance of commercial acumen, product expertise, and risk discipline to establish and grow the derivatives desk, while ensuring full alignment with regulatory obligations under MiFID II,...Risk
- ...customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment. Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify...RiskFull time
- ...client onboarding regulatory requirements. About Ballinger Group: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. Our expertise and insights enable us to...RiskWorldwideFlexible hours
- ...the Team The operations function at OKX is responsible for the overall day to day running of the local business. We're a team of risk-minded problem solvers helping to grow the business in a sustainable and compliant manner. What You'll be Doing: Working with...RiskFull timeLocal area
- ...Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT; Review and further investigate adverse media, PEP...RiskLocal areaRemote workFree visa
- ...monitoring customer’s accounts using the company's internal systems, in line with the responsible gaming guidelines Identifying high risk players by conducting analysis of customers’ behaviour and activity. Proactive outbound communication in the form of phone calls,...RiskFull timeFixed term contractWorldwideVisa sponsorshipWork visa
- ...About the Team The compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk minded problem solvers, who advise the business on the company’s regulatory obligations and enterprise risks. What You'll be Doing...RiskFull timeLocal area
- ...and Compliance Projects Contribute to a range of AML and compliance workstreams as directed by the MLRO, including policy reviews, risk assessments, CDD/EDD process improvements, and regulatory change implementation. Assist with the preparation of AML/CFT reports...RiskFull timeApprenticeshipWork at officeWorldwide