Senior Compliance Professional - igaming

JobMatchingPartner

  • Gżira, Malta Island
  • €45,000-60,000 per year
  • Permanent
  • Full-time
  • 15 days ago
We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions.The role would be on the senior side but could range from Compliance Officer to Senior or Compliance Manager depending on the experience of the person engaged for the role. Importantly, we are looking for the right attitude and aptitude in the individual joining the team.
You will be reporting to the Head of the department and will collaborate closely with Legal and AML teams.Depending on your “level” the role pays €45-60K.Role & Responsibilities
  • Support all entities within the group with all aspects of compliance related issues; including regulatory, financial, AML/CFT, RG and technical
  • Conduct Due Diligence
  • Draft internal policies for various entities
  • Compile and maintain risk assessments both for AML/CFT and re B2B partnerships
  • Monitor each entity's compliance with regulatory jurisdictional requirements
  • Constantly ensure that you are up-to-date re compliance requirements and educate concerned colleagues continuously
  • Assist entities with license applications (research, engage external assistance if needed, draft, and submit applications and act first point of contact with relevant authorities)
  • Prepare and submit compliance assessments and reports as required by authorities
  • Share knowledge with team members and be prepared to take full ownership for own projects
Education, Skills & Experience
  • Bachelor degree (in law would be meriting, but not a requirement)
  • Certication / Diploma in Compliance would be meriting (ICA, CAMS etc)
  • Completed courses in RG and well educated in best practice for RG
  • Excellent communication skills in English, both written and spoken
  • 4+ years in the igaming industry
  • 2+ years in Compliance within the igaming industry
  • Excited to grow your career in Compliance
  • Driven to find effective solutions to complex issues
  • Strong business acumen and analytical skills
  • Strong core team player with collaborative attitude
  • Your attitude and aptitude are considered your highest valued attributes
About this role
  • Full time
  • Hybrid with flexible working hours (office-hours)
  • Seafront office in Gzira
  • Study support budget for relevant education / courses
  • Depending on seniority €45-60K salary
  • Range of benefits available
  • Collaborative workplace with respectful and collaborative colleagues
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