Head of Risk at TPF
Sachsen-Anhalt, Sachsen-Anhalt, Germany -
Full Time


Start Date

Immediate

Expiry Date

18 May, 25

Salary

0.0

Posted On

19 Feb, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

International Regulations, Communication Skills, Financial Services, Regulatory Requirements

Industry

Financial Services

Description

ABOUT US:

We are a leading company in the payments industry, providing innovative solutions to help businesses optimize their financial transactions.
With a commitment to innovation and customer-centric services, we are looking for a seasoned Head of Risk to join our leadership team in Malta. This is a critical role responsible for managing and mitigating risks across our operations, ensuring compliance, and contributing to our overall business strategy.

QUALIFICATIONS:

  • Proven experience in risk management, preferably in the payments or fintech sectors.
  • Strong knowledge of regulatory requirements and compliance frameworks in financial services (experience with European and international regulations is a plus).
  • Excellent analytical and problem-solving skills, with the ability to assess complex business risks.
  • Strong leadership and communication skills, capable of engaging with senior stakeholders.
  • Ability to work in a fast-paced environment and manage multiple priorities.
Responsibilities
  • Develop and implement a comprehensive risk management framework across all business units.
  • Identify, assess, and monitor risks (operational, financial, regulatory, and reputational) and propose mitigation strategies.
  • Ensure compliance with all regulatory requirements, particularly those related to payments, financial services, and data protection.
  • Lead the risk management team, fostering a culture of awareness and accountability throughout the organization.
  • Collaborate with senior leadership to integrate risk considerations into strategic decision-making.
  • Oversee the implementation of risk controls, audits, and compliance reporting.
  • Provide regular reports to the board of directors and senior management on key risk indicators, emerging risks, and mitigation efforts.
  • Stay updated on industry trends, emerging risks, and changes in regulatory landscapes, particularly in payments and fintech.
  • Drive continuous improvement in the company’s risk policies and procedures.
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