Intern - Compliance

• To assist in maintaining information on all licensees up to date on the Authority's systems and databases;

• To help compliance officers in the desktop review process;

• To assist in drafting Letters of Good Standing and Enforcement Breach Reports;

• To follow up on any conditions imposed on licensees, making sure that these are duly respected and actioned-upon;

• To conduct ongoing monitoring checks on licensees, as guided by the Compliance team members;

• To assist with the review of Recognition Notice applications;

• To monitor any incoming emails within the Compliance mailbox;

• To liaise with other Departments on prudential compliance matters, as necessary; and

• To carry out any other duties/tasks as may be instructed from time to time by the respective superiors.

• Candidate must be currently pursuing an educational course equivalent to MQF Level 6;

• Interested in the gaming industry;

• Interest in business, commerce, finance, IT, and/or accounting will be considered an asset;

• Experience in regulatory compliance will be considered as an asset;

• Be capable of working within a team, managing multiple engagements and working to demanding deadlines;

• Ability to work under pressure in a fast-paced and changing environment;

• Ability to identify and report on sensitive issues in a concise manner;

• Be smart, highly motivated, well-presented and with good communication skills;

• Organised and having impeccable report writing skills;

• Thinks and acts strategically; and

• Takes ownership and actions.

Malta Gaming Authority