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Compliance and Regulatory Officer

APCOPAY is seeking to recruit a Compliance and Regulatory Officer, to join its dynamic team. APCOPAY is part of Harvest Technology plc and is a market leader in payment solutions, offering eCommerce processing solutions for debit, credit cards and other payment options. APCOPAY processes 100 currencies across 40 acquiring banks and has in excess of 240 alternative payment options to over 1,200 merchants in 25 countries. APCOPAY’s clients include airlines, retail, telecoms and has been involved in processing payments for iGaming companies since 2004.

The Role

Based in Malta and reporting to the Managing Director of APCO Systems and in continuous liaison with the Governance, Risk Management and Data Protection Officer at Harvest Technology plc, the candidate will:

  • Have a supervisory role in ensuring that the required due diligence in terms of any commercial arrangements before, during and after on-boarding is being carried
  • Maintain and implement the company’s overall risk management process, in relation to the company’s clients and merchants;
  • Perform risk assessments and due diligence checks on interested parties, this shall involve analysing risks as well as identifying, describing and estimating the risks affecting the business;
  • Monitor interested parties in relation to any impact they might have on the company’s good standing;
  • Inform Management of any possible deleterious outcome arising from the above mentioned checks;
  • Monitor and report risks to Management in order to take appropriate action;
  • Ensure that principles of corporate good governance are being followed across the company;
  • Review any new major contracts and/or business proposals;
  • Raise risk awareness amongst staff by providing support and training within the company;
  • Any other tasks that management might assign.

The Requirements

The successful candidate will possess excellent interpersonal and communication skills and shall have at least 5 year of experience in the area of risk, compliance or regulatory in addition to being in possession of a relevant university or equivalent degree.

Applicants must send a detailed CV with a covering letter to Mireille Mifsud at hr@harvest.tech by Thursday 15th April 2021. Applications will be treated in the strictest confidence and will be acknowledged after the closing date.

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