Compliance Officer
Boston Link
- Malta Island
- €35,000 per year
- Permanent
- Full-time
- Key role in regulatory compliance operations.
- Work experience in the compliance department is essential.
- Knowledge of the Curacao and Isle of Man gambling regulations.
- Monthly review of all operator licenses seals. Maintaining up to date copies of licenses on file.
- Requesting and reviewing CDD documentation of 3rd party providers and operators.
- Semiannual review of CDD documentation of 3rd party providers and operators.
- Conducting PEP check.
- Maintaining communication with 3rd party providers and assisting when information is needed.
- Liaising with other departments (Casino, KAM, Commercial) and gathering operator/product related information.
- Completing Operator CDD forms for 3rd party providers.
- Assisting in scouting regulatory information.
- Maintaining up to date regulatory knowledge of our markets of interest.
- Worked in the iGaming platform providing company in the Compliance department.
- Have the right knowledge to conduct CDD/EDD checks with the help of 3rd party tools.
- Able to maintain swift daily communication with 3rd parties and the team.
- Good command of computer and great attention to details.
- At least 2-year compliance officer experience working for the B2B iGaming platform provider.
- Knowledge of the Curacao and Isle of Man gambling regulations.
- Experience in successful license applications.
- Degree in Law