Regulatory Compliance Officer

iTalent PLUS

  • Malta Island
  • Permanent
  • Full-time
  • 27 days ago
Our client is seeking a highly motivated and personable individual to join their Compliance team. The ideal candidate is a team player who is also capable of working independently, with a strong background in the iGaming industry and excellent communication skills.The Ideal Candidate:
  • Is driven, proactive, and possesses strong interpersonal skills.
  • Works well within a team environment but can operate autonomously when required.
  • Has prior experience within the iGaming industry.
  • Communicates clearly and effectively, both verbally and in writing.
  • Is fluent in spoken and written English (additional languages are an asset).
  • Is comfortable handling external communication via email and phone.
  • Is proficient in Microsoft Office, Google tools, JIRA, and Confluence.
  • Can work on their own initiative and adapt quickly to change.
  • Can manage multiple priorities and complete tasks within set timeframes.
  • Is meticulous, highly organized, and maintains accurate records.
  • Demonstrates reliability and consistency.
  • Has a minimum of 3 years’ experience in Compliance or a similar role.
Desirable but Not Essential:
  • Experience in a Technical Compliance team or a technical background.
The successful candidate will become part of a small, dedicated Compliance team, reporting directly to the Head of Regulatory Compliance. The position is offered on a hybrid office/home working model.Key Responsibilities:
  • Supporting the client and supplier onboarding process, including due diligence and record keeping.
  • Monitoring supplier relationships in line with regulatory requirements.
  • Assisting in the creation and maintenance of internal policies and procedures.
  • Managing and maintaining training records across group companies.
  • Assisting in internal and external audits.
  • Supporting regulatory submissions, with the goal of taking ownership in time.
  • Staying informed of internal standards, industry trends, and evolving business goals.
  • Maintaining up-to-date knowledge of legislation, regulations, and relevant technical documentation.
  • Providing general support and undertaking ad-hoc duties to ensure the smooth operation of the Compliance department.
As iGaming recruitment specialists, at iTalent PLUS, we take pride in our role as matchmakers between exceptional talent and forward-thinking employers. From tackling personal decisions to reaching important milestones, our job is to guide you on the path of success. We are fueled by our commitment to excellence and go the extra mile to make sure our clients are fully satisfied with our work.​As a team of professional Recruitment Consultants, we create partnerships with a purpose, and always strive for significant outcomes. Contact us today for an initial consultation, and find out more about how we can tailor our services to your needs.

iTalent PLUS