Senior Regulatory Compliance Executive (Compliance)

Ceek

  • Malta Island
  • Permanent
  • Full-time
  • 1 month ago
Are you a Compliance professional who is eager for a new challenge? We are looking for a Senior Regulatory Compliance Executive for our client, a dynamic and growing international iGaming company in Malta. The chosen individual will report directly to the Head of Compliance.What is expected of you?
  • Report to the Head of Compliance to stay updated on evolving regulatory standards, ensuring adherence across emerging and established markets
  • Conduct prompt analysis of new regulatory mandates and communicate them effectively to internal stakeholders
  • Facilitate communication between different departments to address regulatory concerns and provide timely responses to inquiries
  • Oversee the application process for licenses as required
  • Develop and refine company policies to align with regulatory requirements
  • Regularly review and update company policies as needed
  • Handle due diligence requests from external entities efficiently
  • Provide guidance and assistance to the organization during internal audit processes
  • Address regulator inquiries and manage related issues effectively
  • Support the preparation of quarterly and annual compliance reports
  • Assist with various compliance-related tasks as necessary
What are you expected to bring?
  • Possession of a related Degree
  • A minimum of 1-2 years of experience in regulatory compliance is essential
  • Proficient in English with strong reading and writing skills; fluency in Spanish is considered an asset
  • Demonstrated excellent writing abilities
  • Familiarity with essential gaming-related concepts
  • Strong teamwork and relationship-building capabilities
  • Capable of working effectively in a challenging environment and meeting tight deadlines
  • Skilled in organizing and prioritizing tasks efficiently, with the ability to adapt to changing priorities
  • Meticulous attention to detail
What's in it for you?
  • Competitive salary packages
  • Training and development
  • Working in an international company with offices outside Malta
  • Hybrid working option
  • Other benefits are offered
Interviews for this Senior Regulatory Compliance Executive role have already started so don’t wait any longer! Apply with us at Ceek and let us help you to find your dream job!

Ceek

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