
Senior Executive Authorisations
- Malta Island
- Permanent
- Full-time
- Managing a portfolio of licensees by building an effective rapport with their representatives, ensuring excellent communication;
- Be responsible for the management of the respective team;
- Effectively leading the respective team, and ensuring unmatched operator experience is constantly on top of the agenda;
- Ensuring a quantitative and qualitative review of applications received by the
- Authority, making sure that applicants have submitted the required documentation, that applications are complete and correct, and that respective fees have been paid;
- Being the main point of contact, both internally and externally, in relation to the assigned portfolio of licensees;
- Coordinating the draft and issuing of licences, certificates and renewals granted by the Authority;
- Issuing of the various approvals which fall under the Authority’s remit;
- Assisting in the training of staff in different facets and roles;
- Replying to general queries and to prospective applicants;
- Communicating with internal/external stakeholders on regulatory-related matters;
- Providing weekly activity updates to the Regulatory senior management team, Fit and Proper Committee, Supervisory Committee, Compliance and Enforcement Committee and/or EXCO when needed;
- Representing the Authority in various conferences as may be required;
- Carrying out any other duties/tasks as directed by Regulatory Senior Management team.
- Proven experience in compliance, AML, or related regulatory fields within financial services or gaming industries.
- Strong understanding of Source of Funds (SOF), Source of Wealth (SOW), and due diligence procedures.
- Excellent knowledge of regulatory frameworks applicable to gaming and licensed financial services companies in Malta.
- Detail-oriented with excellent organisational and communication skills.
- Ability to interpret and implement complex compliance policies and procedures.
- Proactive approach to problem-solving and regulatory compliance issues.
- Competitive salary package and benefits.
- Opportunities for professional development and career progression.
- Supportive and inclusive work environment.
- Modern office facilities in a prime location in Malta.
- Work within a reputable industry leader known for innovation and integrity.