Retail Risk Analyst – German Speaking

Key Responsibilities

Your pitch:

Risk assessment involves the objective analysis of a company’s operations in order to determine potential hazards and liabilities. Once these issues are identified, risk teams are tasked with designing, implementing and monitoring processes necessary to protect the company’s assets. Risk assessment professionals are required by the business as we try to protect the company’s achievements and winnings, especially regarding AML compliance. Retail shops have to be monitored and put into categories according to the revenue they make and the potential risks they may bear.

Your daily playground:

  • Oversee the shop investigations and help to detect and prevent risk by analysing the suspicious activity in shops
  • Oversee and supervise AML monitoring, prevention and reporting activities
  • Supervise the analysis of fraud and risk trends, process gaps identification, risk prevention measures implementation and investigations tools
  • Provide monthly and quarterly reports regarding suspicious betting activity in shops and enable shop and franchise partner risk matrix
  • Assure shop and customer transaction risk assessment to reduce the financial loss to the business and mitigate instances of fraud and ML against the company
  • Provide assistance to the Head of Retail Services & Legal Affairs by identifying and implementing process improvement of analysis processes and procedures
  • Assist external financial and legal auditors
  • Manage and oversee all facets of risk and money laundry detection and prevention
  • Conduct and assist in compliance investigations, including fraud and AML
  • Conduct internal oversight, risk assessment and monitoring of testing reports
  • Continually develop and review processes to secure best practice
  • Liaise with management and other departments to improve, adapt to new regulations and ensure best practice in terms of authorisation and control is maintained
  • Communicate fully all situations that may affect the department’s ability to meet standards or deadlines
  • Be a proactive problem solver: able to find the root cause and propose solutions and take ownership of resolution with a can-do attitude


What skills should you bring to the pitch:

This position is vital to the success of the business in the future and it is therefore imperative that the individual brings a wide range of skills and experience.

The successful candidate will have a broad understanding of how retail businesses work and be able to demonstrate:

  • in-depth knowledge and understanding of AML
  • analytical and statistical understanding
  • quantitative thinker with strong problem-solving abilities
  • should be highly organized
  • attention to detail
  • excellent in both written and spoken German
  • very good use of the English language
  • should be proactive, collaborative and maintain a persistent work ethic
  • being a problem-solver and having creative mind is an asset

Additional Details

What we offer:

  • Agile and multicultural company with flat hierarchies
  • Self-organised, self-responsible and entrepreneurial employees
  • Competitive salary, Health and Dental Insurance, Performance Bonuses, Subsidised Parking, Sports incentives & Childcare
  • Opportunities to develop and grow
  • Relocation Assistance
  • Office sea-views, social events, healthy treats, kitchen on every floor


Saint Julians, Malta
Go Back to Tipico Vacancies